PENNEY CLASS 1 LIMITED

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Company Documents

DateDescription
24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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01/08/181 August 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/07/1717 July 2017 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PENNEY / 03/08/2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PENNEY / 01/07/2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 12 RETFORD DRIVE SUTTON COLDFIELD WEST MIDLANDS B76 1DG ENGLAND

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF

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03/10/143 October 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/07/114 July 2011 DIRECTOR APPOINTED MR. JOHN PENNEY

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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