PENNINGTONS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Cessation of Paul Mcasey as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 | Change of details for Mr Darren Andre John Pennington as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 20/06/2520 June 2025 | Termination of appointment of Paul Mcasey as a director on 2025-06-20 |
| 15/04/2515 April 2025 | Termination of appointment of Laura Pennington as a director on 2025-04-15 |
| 31/03/2531 March 2025 | Cessation of Laura Pennington as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Change of details for Mr Darren Andre John Pennington as a person with significant control on 2025-03-28 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Certificate of change of name |
| 19/10/2319 October 2023 | Director's details changed for Mr Darren Andre John Pennington on 2023-10-01 |
| 19/10/2319 October 2023 | Change of details for Mr Darren Andre John Pennington as a person with significant control on 2023-10-01 |
| 19/10/2319 October 2023 | Change of details for Mr Paul Mcasey as a person with significant control on 2023-10-01 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Paul Mcasey on 2023-10-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Darren Andre John Pennington on 2022-10-05 |
| 11/10/2211 October 2022 | Change of details for Mr Paul Mcasey as a person with significant control on 2022-10-05 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCASEY |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR PAUL MCASEY |
| 09/09/209 September 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 100 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANDRE JOHN PENNINGTON / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDRE JOHN PENNINGTON / 17/06/2019 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA PENNINGTON |
| 11/06/1911 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 2 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS LAURA PENNINGTON |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANDRE JOHN PENNINGTON / 31/05/2019 |
| 24/05/1924 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 326 MOLESEY ROAD WALTON-ON-THAMES SURREY KT12 3PD ENGLAND |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDRE JOHN PENNINGTON / 01/10/2009 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 12-14 BRIDGE STREET BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA TUSSLER |
| 12/09/1412 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 51 SOUTH STREET DORKING SURREY RH4 2JX |
| 11/03/1411 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDRE JOHN PENNINGTON / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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