PENNON POWER LITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Previous accounting period shortened from 2025-05-31 to 2025-03-31 |
| 30/09/2530 September 2025 New | Certificate of change of name |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 08/09/258 September 2025 New | Appointment of Mr Paul Michael Ringham as a director on 2025-09-08 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 11/07/2411 July 2024 | Termination of appointment of Steven Buck as a director on 2024-07-11 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/01/245 January 2024 | Termination of appointment of Paul Michael Boote as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mr Andrew Sheldon Garard as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mr Steven Buck as a director on 2024-01-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 20/03/2320 March 2023 | Termination of appointment of Simon Anthony Follet Pugsley as a director on 2023-02-28 |
| 01/02/231 February 2023 | Appointment of Mr Paul Michael Boote as a director on 2023-01-26 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/12/162 December 2016 | OTHER COMPANY BUSINESS 08/11/2016 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER |
| 05/04/165 April 2016 | DIRECTOR APPOINTED HELEN PATRICIA BARRETT-HAGUE |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR KENNETH DAVID WOODIER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BONDLAW DIRECTORS LIMITED |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 30/12/9930 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 03/08/983 August 1998 | COMPANY NAME CHANGED PENNON GROUP LIMITED CERTIFICATE ISSUED ON 01/08/98 |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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