PENN PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-03 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-03 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-03 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-03 with no updates

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY PENN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/06/1219 June 2012 SAIL ADDRESS CHANGED FROM: HAIGH & CO, GRANGE COTTAGE WOMERSLEY DONCASTER NORTH YORKSHIRE DN6 9BW ENGLAND

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENN / 25/03/2011

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 6 MIDDLEWOODS DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3TH UK

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY PENN / 25/03/2011

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY PENN / 25/03/2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/1017 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENN / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY PENN / 01/10/2009

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY PENN / 03/06/2009

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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12/06/0912 June 2009 LOCATION OF REGISTER OF MEMBERS

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04/06/084 June 2008 DIRECTOR APPOINTED MR CHRISTOPHER PENN

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04/06/084 June 2008 DIRECTOR APPOINTED MR KAY PENN

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04/06/084 June 2008 SECRETARY APPOINTED MR KAY PENN

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04/06/084 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY PENN / 03/06/2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAY PENN / 03/06/2008

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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