PENNINGTON CHOICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Satisfaction of charge 138115000001 in full |
| 30/09/2530 September 2025 New | Statement of capital following an allotment of shares on 2025-09-14 |
| 30/09/2530 September 2025 New | Statement of capital following an allotment of shares on 2025-09-14 |
| 29/09/2529 September 2025 New | Director's details changed for Mr Mark Seaborn on 2025-09-14 |
| 20/09/2520 September 2025 New | Change of details for Mears Group Plc as a person with significant control on 2025-09-20 |
| 19/09/2519 September 2025 New | Appointment of Mears Group Plc as a director on 2025-09-14 |
| 19/09/2519 September 2025 New | Appointment of Ben Westran as a secretary on 2025-09-14 |
| 19/09/2519 September 2025 New | Cessation of Mark Seaborn as a person with significant control on 2025-09-14 |
| 19/09/2519 September 2025 New | Appointment of Mr Andrew Christopher Melville Smith as a director on 2025-09-14 |
| 19/09/2519 September 2025 New | Cessation of Project Thirty Two Limited as a person with significant control on 2025-09-14 |
| 19/09/2519 September 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 19/09/2519 September 2025 New | Registered office address changed from Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England to 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park Brockworth Gloucester GL3 4FE on 2025-09-19 |
| 19/09/2519 September 2025 New | Notification of Mears Group Plc as a person with significant control on 2025-09-14 |
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | Resolutions |
| 11/09/2511 September 2025 New | Statement of capital on 2025-09-11 |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Resolutions |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 02/01/242 January 2024 | Change of share class name or designation |
| 18/12/2318 December 2023 | Notification of Project Thirty Two Limited as a person with significant control on 2023-12-08 |
| 18/12/2318 December 2023 | Change of details for Mr Mark Seaborn as a person with significant control on 2023-12-08 |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 24/10/2324 October 2023 | Registration of charge 138115000001, created on 2023-10-23 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 21/12/2121 December 2021 | Incorporation |
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