PENNY PORTFOLIO LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Mrs Anna-Louise Victoria Penny on 2023-01-23

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13/06/2513 June 2025 Change of details for Mrs Anna-Louise Victoria Penny as a person with significant control on 2023-01-23

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13/06/2513 June 2025 Director's details changed for Mr William Ernest Penny on 2023-06-14

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13/06/2513 June 2025 Change of details for Mr William Ernest Penny as a person with significant control on 2023-01-23

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13/06/2513 June 2025 Director's details changed for Miss Georgia Louise Penny on 2023-06-14

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01/10/241 October 2024 Micro company accounts made up to 2023-09-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-13 with no updates

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16/10/2316 October 2023 Confirmation statement made on 2023-09-13 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-09-30

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

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14/06/2314 June 2023 Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-14

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28/02/2328 February 2023 Registered office address changed from 88 Edgware Way Edgware HA8 8JS United Kingdom to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-02-28

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01/02/231 February 2023 Amended total exemption full accounts made up to 2021-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/11/2130 November 2021 Appointment of Mr James Oliver Penny as a director on 2021-11-30

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30/11/2130 November 2021 Termination of appointment of Luke James Penny as a director on 2021-11-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-13 with no updates

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

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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04/03/214 March 2021 DIRECTOR APPOINTED MISS GEORGIA LOUISE PENNY

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04/03/214 March 2021 DIRECTOR APPOINTED MR LUKE JAMES PENNY

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

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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