Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JACK PENNINGTON LIMITED

Company number 01168331

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2013 AA Full accounts made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering sale & leaseback 30/06/2011
11 Mar 2011 AA Full accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Andrea Simpson on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Christopher David Simpson on 16 October 2009
29 Oct 2009 CH03 Secretary's details changed for Andrea Simpson on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Simon James Mettrick on 16 October 2009
06 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2009 363a Return made up to 16/10/08; full list of members
05 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
11 Sep 2008 288b Appointment terminated director keith pennington
14 Mar 2008 AA Accounts for a medium company made up to 30 June 2007
24 Oct 2007 363a Return made up to 16/10/07; full list of members
16 May 2007 AA Accounts for a medium company made up to 30 June 2006
18 Dec 2006 363a Return made up to 16/10/06; full list of members
20 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
19 Dec 2005 363s Return made up to 16/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2005 353 Location of register of members