PENN CONTRACTING LIMITED
Company number 02749547 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 4 pages | View document |
| 1 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 14 Apr 2026 | Termination of appointment of Paul Naylor as a director on 2026-04-10 · 1 page | View document |
| 14 Apr 2026 | Cessation of Paul Naylor as a person with significant control on 2026-04-10 · 1 page | View document |
| 14 Apr 2026 | Notification of Simon James Bayton as a person with significant control on 2026-04-10 · 2 pages | View document |
| 9 Apr 2026 | Sub-division of shares on 2026-03-25 · 6 pages | View document |
| 30 Mar 2026 | Resolutions · 2 pages | View document |
| 30 Mar 2026 | CAP-SS · 1 page | View document |
| 30 Mar 2026 | SH20 · 1 page | View document |
| 30 Mar 2026 | Statement of capital on 2026-03-30 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Paul Naylor on 2021-06-17 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mr Paul Naylor as a person with significant control on 2021-06-17 · 2 pages | View document |
| 24 Sep 2024 | Registered office address changed from The Dairy Redhill Road Cobham KT11 1EF England to 56 - 58 High Street Ewell Epsom KT17 1RW on 2024-09-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Aug 2023 | Registered office address changed from 19 Grafton Road Worcester Park Surrey KT4 7QQ England to The Dairy Redhill Road Cobham KT11 1EF on 2023-08-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 28 Sep 2022 | Appointment of Mr Simon James Bayton as a director on 2022-09-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 15 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027495470001 | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027495470001 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O UNIT G,05, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY UNITED KINGDOM | View document |
| 6 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 15 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES · 1 page | View document |
| 8 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 HAZLEMERE ROAD PENN BUCKINGHAMSHIRE HP10 8AA | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA ERRINGTON | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERRINGTON · 1 page | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 4 Mar 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 64 | View document |
| 4 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAYLOR / 22/09/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ROBERT BARNES / 22/09/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ERRINGTON / 22/09/2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Apr 1994 | £ NC 100/208 25/03/94 | View document |
| 6 Apr 1994 | NC INC ALREADY ADJUSTED 25/03/94 | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 35-37 RAVENSBOURNE ROAD CATFORD LONDON SE6 4UU | View document |
| 31 Mar 1994 | SECRETARY RESIGNED | View document |
| 31 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Oct 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 405 LONDON RD CROYDON SURREY CR0 3PE | View document |
| 31 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED | View document |
| 26 Jan 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/93 | View document |
| 26 Jan 1993 | NC INC ALREADY ADJUSTED 19/01/93 | View document |
| 26 Jan 1993 | ALTER MEM AND ARTS 19/01/93 | View document |
| 26 Jan 1993 | £ NC 1000/100000 19/01 | View document |
| 26 Jan 1993 | SECRETARY RESIGNED | View document |
| 26 Jan 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: CROWN HSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 26 Jan 1993 | COMPANY NAME CHANGED SPAMEADE LIMITED CERTIFICATE ISSUED ON 27/01/93 | View document |
| 22 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |