Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
PSC04 |
Change of details for Ms Jane Katherine Pennells as a person with significant control on 5 February 2025
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06 Feb 2025 |
PSC04 |
Change of details for Ms Sue Pennells as a person with significant control on 5 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Ms Sue Pennells on 5 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Jane Katherine Pennells on 5 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from The Limes 32 Bridge Street Thetford Norfolk IP24 3AG England to The Barn 11 Bury Road Thetford Norfolk IP24 3PJ on 6 February 2025
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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25 Sep 2024 |
PSC01 |
Notification of Jane Katherine Pennells as a person with significant control on 11 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Sue Pennells as a person with significant control on 11 September 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 6 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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12 Oct 2023 |
CH01 |
Director's details changed for Jane Katherine Pennells on 12 October 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Jane Katherine Pennells on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Ms Sue Pennells on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Wenda Margaret Pennells as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to The Limes 32 Bridge Street Thetford Norfolk IP24 3AG on 20 April 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
PSC01 |
Notification of Wenda Margaret Pennells as a person with significant control on 4 October 2022
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14 Nov 2022 |
PSC07 |
Cessation of Robert John Pennells as a person with significant control on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Wenda Margaret Pennells as a director on 4 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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