PENNINGTONS DIRECTORS (NO. 1) LIMITED
Company number 01051631
- Company Overview for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- Filing history for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- People for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
- More for PENNINGTONS DIRECTORS (NO. 1) LIMITED (01051631)
| 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) |
|---|---|---|---|
| 04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 28 Nov 2023 | CH01 | Director's details changed for Gianfranco Bosi on 23 November 2023 | |
| 28 Nov 2023 | CH01 | Director's details changed for Simon Anthony Bickerdike on 31 January 2021 | |
| 07 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 11 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 21 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 10 May 2021 | TM01 | Termination of appointment of Charles Michael Brooks as a director on 22 April 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
| 11 May 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
| 01 Jul 2019 | PSC05 | Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 | |
| 02 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 31 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 04 May 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 17 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 04 Jan 2016 | CH01 | Director's details changed for Simon Anthony Bickerdike on 17 August 2015 | |
| 05 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 19 Aug 2015 | CH04 | Secretary's details changed for Pennsec Limited on 19 August 2015 | |
| 18 Aug 2015 | AD01 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 August 2015 |