PENN PROPERTY LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewChange of details for Mr Andrew Newall as a person with significant control on 2025-06-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Andrew Patrick Newall on 2025-07-17

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03/06/253 June 2025 Satisfaction of charge 105574240011 in full

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03/06/253 June 2025 Registration of charge 105574240016, created on 2025-06-03

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07/05/257 May 2025 Satisfaction of charge 105574240012 in full

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01/04/251 April 2025 Confirmation statement made on 2025-01-10 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-01-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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14/09/2314 September 2023 Registration of charge 105574240015, created on 2023-09-11

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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19/01/2319 January 2023 Satisfaction of charge 105574240006 in full

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19/01/2319 January 2023 Satisfaction of charge 105574240002 in full

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19/01/2319 January 2023 Satisfaction of charge 105574240003 in full

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19/01/2319 January 2023 Satisfaction of charge 105574240009 in full

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19/01/2319 January 2023 Satisfaction of charge 105574240010 in full

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19/01/2319 January 2023 Satisfaction of charge 105574240004 in full

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16/01/2316 January 2023 Registration of charge 105574240014, created on 2023-01-12

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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05/07/215 July 2021 Registration of charge 105574240013, created on 2021-07-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105574240011

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12/03/2012 March 2020 COMPANY NAME CHANGED PENN PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 12/03/20

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 31/01/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 01/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW NEWALL / 11/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWALL / 11/12/2019

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10/12/1910 December 2019 DIRECTOR APPOINTED MR ANDREW NEWALL

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10/12/1910 December 2019 CESSATION OF ARCHIBALD PATRICK NEWALL AS A PSC

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEWALL

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10/12/1910 December 2019 01/12/19 STATEMENT OF CAPITAL GBP 20

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105574240010

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29/10/1929 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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26/07/1926 July 2019 26/07/19 STATEMENT OF CAPITAL GBP 10

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 24/06/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 24/06/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM THE GREAT BARN STANTON ST BERNARD MARLBOROUGH WILTSHIRE SN8 4LN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 17 BELMONT LANSDOWN ROAD BATH BANES BA1 5DZ

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105574240009

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIBALD PATRICK NEWALL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240005

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240007

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240006

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240008

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240004

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY ENGLAND

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02/09/172 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240003

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 02/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 02/08/2017

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CHARTERFORD HOUSE 75 LONDON ROAD OXFORD OXFORDSHIRE OX3 9BB UNITED KINGDOM

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240002

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105574240001

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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