PENNINGTON CHOICES LIMITED

03945920
BROOKFIELD HOUSE TARPORLEY ROAD NORCOTT BROOK WARRINGTON WA4 4EA

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 32 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2023 accounts Annual Accounts 30 Buy now
11 Oct 2023 officers Termination of appointment of director (Lee Matthew Woods) 1 Buy now
18 Aug 2023 officers Appointment of director (Mr Greg Davies) 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 28 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
08 Jul 2022 incorporation Memorandum Articles 9 Buy now
06 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 officers Appointment of director (Mrs Kerry Jane Kelly) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Daniel Keith Roebuck) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Mark Seaborn) 2 Buy now
29 Apr 2022 officers Appointment of director (Mr Paul Leonard Crook) 2 Buy now
15 Dec 2021 accounts Annual Accounts 10 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Ms Sarah Davies) 2 Buy now
30 Nov 2020 accounts Annual Accounts 10 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Appointment of director (Mrs Rebecca Louise Crook) 2 Buy now
27 Dec 2019 accounts Amended Accounts 9 Buy now
10 Dec 2019 accounts Annual Accounts 10 Buy now
24 Oct 2019 resolution Resolution 28 Buy now
19 Sep 2019 officers Termination of appointment of director (Jacqueline Tina Smith) 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 13/03/2019 5 Buy now
22 Mar 2019 officers Termination of appointment of director (Jennifer Susan Neville) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2019 officers Appointment of director (Mrs Jacqueline Tina Smith) 2 Buy now
10 Dec 2018 accounts Annual Accounts 10 Buy now
11 Oct 2018 capital Notice of cancellation of shares 6 Buy now
11 Oct 2018 capital Return of purchase of own shares 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Darren Carl Watmough) 1 Buy now
28 Mar 2018 capital Return of Allotment of shares 4 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2018 officers Appointment of director (Mrs Jennifer Susan Neville) 2 Buy now
08 Dec 2017 accounts Annual Accounts 11 Buy now
28 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2017 resolution Resolution 21 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 10 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Mark Seaborn) 2 Buy now
02 Dec 2015 accounts Annual Accounts 10 Buy now
01 Oct 2015 resolution Resolution 19 Buy now
17 Sep 2015 capital Notice of cancellation of shares 4 Buy now
17 Sep 2015 capital Return of purchase of own shares 3 Buy now
10 Sep 2015 officers Appointment of secretary (Mrs Rebecca Louise Crook) 2 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Chantelle Maria Seaborn) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Chantelle Maria Seaborn) 1 Buy now
04 Sep 2015 officers Appointment of director (Mr Lee Matthew Woods) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Gary Mark Bampton) 2 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 10 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 officers Change of particulars for director (Mrs Chantelle Maria Hayes) 2 Buy now
04 Apr 2014 officers Change of particulars for secretary (Mrs Chantelle Maria Hayes) 1 Buy now
04 Nov 2013 accounts Annual Accounts 9 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Mark Seaborn) 2 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Mark Seaborn) 2 Buy now
29 May 2013 officers Appointment of director (Mr Darren Carl Watmough) 2 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
13 Oct 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Mark Seaborn) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Ms Chantelle Hayes) 2 Buy now
16 Nov 2009 accounts Annual Accounts 8 Buy now
27 Mar 2009 annual-return Return made up to 13/03/09; full list of members 5 Buy now
29 Jan 2009 accounts Annual Accounts 7 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from, 8 whitworth court, runcorn, warrington, cheshire, WA7 1WA 1 Buy now
11 Aug 2008 officers Director's change of particulars / mark seaborn / 11/08/2008 2 Buy now
11 Aug 2008 officers Director and secretary's change of particulars / chantelle hayes / 11/08/2008 2 Buy now
11 Aug 2008 officers Director and secretary's change of particulars / chantelle hayes / 11/08/2008 1 Buy now
22 May 2008 incorporation Memorandum Articles 2 Buy now
14 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2008 capital Capitals not rolled up 2 Buy now
04 Apr 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
27 Jun 2007 officers New secretary appointed 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 annual-return Return made up to 13/03/07; full list of members 3 Buy now
10 Apr 2007 address Location of debenture register 1 Buy now
18 Aug 2006 accounts Annual Accounts 8 Buy now
12 Apr 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
20 Jan 2006 accounts Annual Accounts 6 Buy now
18 Mar 2005 annual-return Return made up to 13/03/05; full list of members 7 Buy now
02 Mar 2005 officers New secretary appointed 1 Buy now