PENNAN PROPERTIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 084221110001 in full

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06/03/256 March 2025 Registration of charge 084221110003, created on 2025-03-03

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05/03/255 March 2025 Registration of charge 084221110002, created on 2025-03-03

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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26/02/2526 February 2025 Cessation of Simon George Johnston as a person with significant control on 2023-03-10

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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06/06/236 June 2023 Termination of appointment of Simon George Johnston as a director on 2023-03-10

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE JOHNSTON / 08/08/2017

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JOHNSTON / 08/08/2017

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JOHNSTON / 08/08/2017

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/03/1610 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JOHNSTON / 31/07/2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE JOHNSTON / 31/07/2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JOHNSTON / 31/07/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JOHNSTON / 31/07/2014

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JOHNSTON / 10/08/2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JOHNSTON / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE JOHNSTON / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JOHNSTON / 24/11/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/03/147 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 3 EAGLETHORPE WARMINGTON PETERBOROUGH PE8 6TJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084221110001

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/1327 February 2013 CURRSHO FROM 28/02/2014 TO 30/09/2013

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