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

PENKETH'S LIMITED

Company number 01287607

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)
05 May 2017 TM01 Termination of appointment of Simon Walter Penketh as a director on 5 May 2017
05 May 2017 TM02 Termination of appointment of Simon Walter Penketh as a secretary on 5 May 2017
05 May 2017 TM01 Termination of appointment of Andrew John Penketh as a director on 5 May 2017
05 May 2017 TM02 Termination of appointment of Simon Walter Penketh as a secretary on 5 May 2017
04 May 2017 MR01 Registration of charge 012876070005, created on 26 April 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 12,000
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 12,000
29 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 MR04 Satisfaction of charge 4 in full
15 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 12,004
21 Aug 2014 MR04 Satisfaction of charge 1 in full
21 Aug 2014 MR04 Satisfaction of charge 3 in full
05 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 12,004
30 May 2013 AA Accounts for a medium company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders