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DAVID PENTON & SON LIMITED

Company number 00669577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
22 Jun 2016 MA Memorandum and Articles of Association
22 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 1,000
22 Jun 2016 SH03 Purchase of own shares.
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,010
18 Aug 2015 CH01 Director's details changed for Mr Manish Vara on 17 August 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AD01 Registered office address changed from 64 Marylebone Lane London W1U 2PE to 64 Marylebone Lane London W1U 2PE on 15 October 2014
14 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,010
07 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,010
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Manish Vara on 4 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Kettan Vara on 4 July 2011
07 Jul 2011 CH03 Secretary's details changed for Mr Manish Vara on 4 July 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 2,010