PENNING'S LIMITED

03049159
12/14 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8JF

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2024 accounts Annual Accounts 11 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 11 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 10 Buy now
16 Jun 2021 accounts Amended Accounts 8 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 10 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2019 accounts Annual Accounts 9 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 accounts Annual Accounts 13 Buy now
01 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
06 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 accounts Annual Accounts 6 Buy now
15 May 2015 annual-return Annual Return 3 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
10 May 2014 annual-return Annual Return 3 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 3 Buy now
07 Feb 2013 accounts Annual Accounts 7 Buy now
20 Apr 2012 annual-return Annual Return 3 Buy now
07 Feb 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
03 Feb 2011 accounts Annual Accounts 7 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
06 May 2010 officers Change of particulars for secretary (Mr Matthew Penning) 1 Buy now
06 May 2010 officers Change of particulars for director (Gary Penning) 2 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
16 Sep 2009 officers Secretary appointed mr matthew penning 1 Buy now
16 Sep 2009 officers Appointment terminated secretary anne dore 1 Buy now
28 May 2009 accounts Annual Accounts 8 Buy now
01 May 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
02 Mar 2009 accounts Accounting reference date shortened from 06/05/2008 to 05/05/2008 1 Buy now
20 Oct 2008 officers Secretary appointed anne dore 1 Buy now
20 Oct 2008 officers Appointment terminated secretary matthew penning 1 Buy now
11 Aug 2008 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
05 Mar 2008 accounts Prev sho from 07/05/2007 to 06/05/2007 1 Buy now
01 Mar 2008 accounts Prev ext from 30/04/2007 to 07/05/2007 1 Buy now
07 Jun 2007 accounts Annual Accounts 7 Buy now
13 Apr 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
14 Apr 2006 address Registered office changed on 14/04/06 from: 12/14 greenhill crescent watford business park watford hertfordshire WD1 8QU 1 Buy now
03 Mar 2006 accounts Annual Accounts 7 Buy now
05 May 2005 annual-return Return made up to 11/04/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
17 Apr 2004 annual-return Return made up to 11/04/04; full list of members 6 Buy now
04 Mar 2004 accounts Annual Accounts 7 Buy now
17 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
07 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
07 Nov 2003 mortgage Particulars of mortgage/charge 4 Buy now
25 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Apr 2003 annual-return Return made up to 11/04/03; full list of members 6 Buy now
05 Mar 2003 accounts Annual Accounts 7 Buy now
17 Apr 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
20 Feb 2002 accounts Annual Accounts 7 Buy now
29 Jul 2001 capital Particulars of contract relating to shares 4 Buy now
29 Jul 2001 capital Ad 18/04/01--------- £ si 25000@1 2 Buy now
18 Jul 2001 annual-return Return made up to 21/04/01; full list of members 6 Buy now
02 Jul 2001 capital £ ic 50000/25000 10/01/01 £ sr 25000@1=25000 1 Buy now
20 Feb 2001 accounts Annual Accounts 7 Buy now
02 May 2000 annual-return Return made up to 21/04/00; full list of members 6 Buy now
24 Feb 2000 accounts Annual Accounts 7 Buy now
01 Dec 1999 officers New secretary appointed 2 Buy now
17 Nov 1999 officers Secretary resigned 1 Buy now
27 Apr 1999 annual-return Return made up to 21/04/99; full list of members 6 Buy now
04 Mar 1999 accounts Annual Accounts 7 Buy now
29 Apr 1998 annual-return Return made up to 21/04/98; no change of members 4 Buy now
03 Mar 1998 accounts Annual Accounts 7 Buy now
04 Jun 1997 annual-return Return made up to 24/04/97; no change of members 4 Buy now
25 Feb 1997 accounts Annual Accounts 8 Buy now
05 Dec 1996 officers New secretary appointed 2 Buy now
05 Dec 1996 officers Secretary resigned 1 Buy now
24 Jun 1996 annual-return Return made up to 24/04/96; full list of members 6 Buy now
24 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 1996 capital Particulars of contract relating to shares 4 Buy now
22 Jan 1996 capital Ad 21/10/95--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
30 Oct 1995 address Registered office changed on 30/10/95 from: unit 7 queen marys avenue watford herts WD1 7JR 1 Buy now
29 Sep 1995 resolution Resolution 1 Buy now
29 Sep 1995 resolution Resolution 2 Buy now
29 Sep 1995 capital £ nc 1000/100000 21/09/95 1 Buy now
28 Sep 1995 officers Director's particulars changed 2 Buy now
15 Aug 1995 mortgage Particulars of mortgage/charge 4 Buy now
16 May 1995 accounts Accounting reference date notified as 30/04 1 Buy now
03 May 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 6 Buy now
24 Apr 1995 incorporation Incorporation Company 34 Buy now