PENNY INTELLECTUAL PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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06/05/206 May 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 1 WENTWOOD DRIVE BLEADON WESTON-SUPER-MARE BS24 9NB ENGLAND

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM PENNY / 14/02/2019

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21/02/1921 February 2019 CESSATION OF GILLIAN MYRA BUTE AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BUTE

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM PENNY / 07/09/2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MYRA BUTE / 07/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SPRING COTTAGE LEMON PARK LANE WRINGTON HILL WRINGTON BRISTOL BS40 5PR

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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25/09/1425 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM GILDA BUILDINGS WINTERSTOKE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3YS

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/09/132 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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29/08/1229 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/09/1115 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM PENNY / 25/08/2010

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24/09/0924 September 2009 DIRECTOR APPOINTED GILLIAN MYRA BUTE

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24/09/0924 September 2009 DIRECTOR APPOINTED SIMON WILLIAM PENNY

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KEITH

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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