PENNY ENGINEERING LIMITED
Company number 01380206 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 9 Dec 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Dec 2025 | Statement of company's objects · 2 pages | View document |
| 2 Dec 2025 | Resolutions · 3 pages | View document |
| 28 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2025 | Cessation of Ashley Julian Holmes as a person with significant control on 2025-11-20 · 1 page | View document |
| 27 Nov 2025 | Cessation of Martha Louise Penny as a person with significant control on 2025-11-20 · 1 page | View document |
| 27 Nov 2025 | Cessation of Rebecca Anne Penny as a person with significant control on 2025-11-20 · 1 page | View document |
| 27 Nov 2025 | Cessation of Timothy James Penny as a person with significant control on 2025-11-20 · 1 page | View document |
| 27 Nov 2025 | Cessation of Robin Greville Penny as a person with significant control on 2025-11-20 · 1 page | View document |
| 27 Nov 2025 | Notification of Penny Engineering Eot Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 19 Nov 2024 | Group of companies' accounts made up to 2024-06-30 · 38 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 May 2024 | Termination of appointment of David Alan Walker as a director on 2024-05-07 · 1 page | View document |
| 27 Apr 2024 | Change of name notice · 2 pages | View document |
| 27 Apr 2024 | Certificate of change of name · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr David John Ball as a director on 2024-04-17 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Helen Patricia Penny as a director on 2024-01-31 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 6 Dec 2023 | Group of companies' accounts made up to 2023-06-30 · 40 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 24 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 35 pages | View document |
| 28 Sep 2022 | Satisfaction of charge 013802060005 in full · 4 pages | View document |
| 16 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-26 · 9 pages | View document |
| 16 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED SIR DAVID ALAN WALKER | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013802060005 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 | View document |
| 27 Jan 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 1500 | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM STATION ROAD INDUSTRIAL ESTATE STATION ROAD CLOWNE DERBYSHIRE S43 4AB | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013802060004 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 11 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 20 Aug 2015 | SECRETARY APPOINTED MR ASHLEY JULIAN HOLMES | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PENNY | View document |
| 21 May 2015 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 6 Aug 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1500 | View document |
| 17 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 1494 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREVILLE PENNY / 20/11/2013 | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR ASHLEY JULIAN HOLMES | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENNY | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTRUM | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA PENNY / 10/07/2013 | View document |
| 10 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PATRICIA PENNY / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BATTRUM / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PENNY / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PENNY / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREVILLE PENNY / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP SHORT / 10/07/2013 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP SHORT / 31/12/2009 · 2 pages | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENNY / 31/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENNY / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR BATTRUM / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GREVILLE PENNY / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA PENNY / 31/12/2009 | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 16 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jul 2008 | GBP IC 2000/1500 02/07/08 GBP SR 500@1=500 | View document |
| 4 Jul 2008 | ALTER MEM AND ARTS 02/07/2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Jan 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 5 Jul 1986 | NEW DIRECTOR APPOINTED | View document |