PENNEY, RUDDY & WINTER LTD

08325152
130 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SA

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 accounts Annual Accounts 10 Buy now
14 May 2024 resolution Resolution 1 Buy now
14 May 2024 incorporation Memorandum Articles 38 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 officers Appointment of director (Mr Mark Robert Pearson) 2 Buy now
09 May 2024 officers Termination of appointment of director (Charles Richard Edwards) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2023 accounts Annual Accounts 10 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 accounts Annual Accounts 10 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 officers Change of particulars for director (Mr Charles Richard Edwards) 2 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2020 incorporation Memorandum Articles 10 Buy now
01 Jul 2020 resolution Resolution 1 Buy now
04 Jun 2020 accounts Annual Accounts 11 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Peter Hubert William Ruddy) 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr David Alan Penney) 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Charles Richard Edwards) 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 mortgage Registration of a charge 60 Buy now
12 Aug 2019 accounts Annual Accounts 7 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Charles Richard Edwards) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2018 accounts Annual Accounts 8 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2017 accounts Annual Accounts 8 Buy now
25 Jan 2017 resolution Resolution 1 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Peter Hubert William Ruddy) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2016 officers Change of particulars for director (Mr David Alan Penney) 2 Buy now
11 Nov 2016 officers Change of particulars for director (Mr David Alan Penney) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Jeffrey Thomas Winter) 1 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
12 Aug 2016 officers Appointment of director (Mr Charles Richard Edwards) 3 Buy now
29 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jan 2016 resolution Resolution 19 Buy now
07 Jan 2016 annual-return Annual Return 8 Buy now
07 Jan 2016 officers Change of particulars for director (Mr David Alan Penney) 2 Buy now
06 Jul 2015 accounts Annual Accounts 4 Buy now
06 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jan 2015 annual-return Annual Return 8 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2014 capital Return of Allotment of shares 4 Buy now
24 Jun 2014 resolution Resolution 17 Buy now
03 Jun 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Peter Bridges) 1 Buy now
17 Oct 2013 officers Appointment of director (Mr Peter Bridges) 2 Buy now
17 Oct 2013 officers Appointment of director (Mr Peter Bridges) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr David Allen Penney) 2 Buy now
20 Aug 2013 change-of-name Certificate Change Of Name Company 4 Buy now
20 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
27 Jun 2013 capital Return of Allotment of shares 7 Buy now
28 May 2013 resolution Resolution 20 Buy now
28 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2013 officers Appointment of director (Mr David Allen Penney) 2 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 officers Appointment of director (Mr Peter Hubert William Ruddy) 2 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Sandra Winter) 1 Buy now
11 Dec 2012 incorporation Incorporation Company 23 Buy now