PENNARD PRACTICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Matthew Flann on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Caroline Collins on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Pennard House 5 Eardley Road Sevenoaks Kent TN13 1XY to 26-28 Pembroke Road Pembroke Road Sevenoaks Kent TN13 1XR on 2025-05-14 |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 07/08/237 August 2023 | Registration of charge 044490300006, created on 2023-07-31 |
| 08/06/238 June 2023 | Satisfaction of charge 044490300004 in full |
| 08/06/238 June 2023 | Satisfaction of charge 044490300003 in full |
| 08/06/238 June 2023 | Satisfaction of charge 044490300002 in full |
| 05/06/235 June 2023 | Registration of charge 044490300005, created on 2023-06-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of company's objects |
| 18/01/2218 January 2022 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/08/2015 August 2020 | ADOPT ARTICLES 29/07/2020 |
| 15/08/2015 August 2020 | ARTICLES OF ASSOCIATION |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLANN / 08/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GREEN / 08/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GREEN / 08/06/2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW FLANN / 08/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/11/191 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SANDY FLANN / 27/05/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COLLINS / 27/05/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE COLLINS |
| 05/07/185 July 2018 | CESSATION OF CATHARINA VAN DONGEN AS A PSC |
| 05/07/185 July 2018 | CESSATION OF PETER VAN DONGEN AS A PSC |
| 19/06/1819 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1819 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 300.00 |
| 19/06/1819 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DONGEN |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAN DONGEN / 04/05/2018 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER VAN DONGEN / 04/05/2018 |
| 05/02/185 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/09/168 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1613 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044490300004 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044490300003 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044490300002 |
| 22/10/1522 October 2015 | ADOPT ARTICLES 07/10/2015 |
| 09/06/159 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ALTER ARTICLES 08/09/2014 |
| 05/03/155 March 2015 | ARTICLES OF ASSOCIATION |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/09/142 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/148 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED CAROLINE COLLINS |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/07/1112 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA DICKSON |
| 20/07/1020 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1028 April 2010 | AGREEMENT 05/04/2010 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN SARCHET |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SARCHET |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SARCHET |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED HELEN LINDSAY SARCHET |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PAULA DICKSON |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7 LINDEN CLOSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HH |
| 09/02/079 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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