Joe Penhall Ltd was founded on 06 October 2004 with its registered office in London, it has a status of "Active". The companies directors are Mclaughlin, Emily, Mclaughlin, Emily Siobhan, Penhall, Joe Scott. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLAUGHLIN, Emily Siobhan | 01 March 2005 | - | 1 |
PENHALL, Joe Scott | 01 March 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLAUGHLIN, Emily | 31 August 2010 | - | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 25 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 December 2019 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 12 December 2018 | |
PSC04 - N/A | 12 December 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 10 November 2017 | |
CH01 - Change of particulars for director | 10 November 2017 | |
AD01 - Change of registered office address | 10 November 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
RESOLUTIONS - N/A | 27 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 January 2012 | |
CC04 - Statement of companies objects | 27 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
TM02 - Termination of appointment of secretary | 13 September 2010 | |
AP03 - Appointment of secretary | 13 September 2010 | |
AD01 - Change of registered office address | 13 September 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 02 September 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363s - Annual Return | 29 October 2007 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
225 - Change of Accounting Reference Date | 15 July 2005 | |
CERTNM - Change of name certificate | 11 July 2005 | |
NEWINC - New incorporation documents | 06 October 2004 |