PENNY & SINCLAIR LIMITED
Company number 06855863 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 29 Apr 2025 | Notification of Penny & Sinclair Holdings Limited as a person with significant control on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Cessation of James Christie Penny as a person with significant control on 2025-04-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068558630002 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 26 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIE PENNY / 25/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY SINCLAIR | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY SINCLAIR | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068558630001 | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | ADOPT ARTICLES 06/07/2015 | View document |
| 31 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 26 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE PENNY / 01/01/2013 | View document |
| 16 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY SINCLAIR / 01/01/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SINCLAIR / 01/01/2013 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED OLIVER HOPE | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SINCLAIR / 16/03/2012 | View document |
| 29 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 29 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY SINCLAIR / 16/03/2012 | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE PENNY / 01/10/2009 | View document |
| 31 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SINCLAIR / 01/10/2009 | View document |
| 25 Nov 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED WENDY SINCLAIR | View document |
| 6 Aug 2009 | COMPANY NAME CHANGED PENNY SINCLAIR LIMITED CERTIFICATE ISSUED ON 07/08/09 | View document |
| 30 Jun 2009 | COMPANY NAME CHANGED JAMES PENNY LIMITED CERTIFICATE ISSUED ON 30/06/09 | View document |
| 6 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SINCLAIR / 23/03/2009 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE READ | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED CHRISTINE READ | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED JAMES CHRISTIE PENNY | View document |
| 21 Apr 2009 | SECRETARY APPOINTED WENDY SINCLAIR | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | View document |
| 23 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |