4 PENNI LTD

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DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/04/2530 April 2025 Confirmation statement made on 2025-04-24 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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08/01/248 January 2024 Termination of appointment of Michael Paul Morgan as a director on 2024-01-01

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03/07/233 July 2023 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-24 with no updates

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10/12/2110 December 2021 Appointment of Mr Michael Paul Morgan as a director on 2021-12-07

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24/05/2124 May 2021 30/04/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/05/1931 May 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/06/1813 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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06/06/176 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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14/09/1614 September 2016 COMPANY NAME CHANGED INDUSTRIAL PAINT SUPPLIES (HULL) LIMITED CERTIFICATE ISSUED ON 14/09/16

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 48 LINCOLN STREET HULL HU2 0PB

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HAZEL MORGAN / 01/04/2013

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HAZEL MORGAN / 01/04/2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROWLEY MORGAN / 01/04/2013

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 51 CHARLES STREET HULL EAST YORKSHIRE HU2 8EH

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROWLEY MORGAN / 01/01/2010

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12/05/1012 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HAZEL MORGAN / 01/01/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/08/0822 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/08/0822 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/0829 July 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 51 CHARLES STREET HULL EAST YORKSHIRE HU2 8EH

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08/05/028 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/06/994 June 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/06/9824 June 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/04/9730 April 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/04/9628 April 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9514 July 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 REGISTERED OFFICE CHANGED ON 14/07/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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07/07/957 July 1995 COMPANY NAME CHANGED HALEMOOR LIMITED CERTIFICATE ISSUED ON 10/07/95

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24/04/9524 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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