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PENNY ENGINEERING LIMITED

Company number 01380206

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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)
19 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 May 2024	TM01	Termination of appointment of David Alan Walker as a director on 7 May 2024	View PDF Termination of appointment of David Alan Walker as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CERTNM	Company name changed penny hydraulics LIMITED\certificate issued on 27/04/24 RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed penny hydraulics LIMITED\certificate issued on 27/04/24 RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr David John Ball as a director on 17 April 2024	View PDF Appointment of Mr David John Ball as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Helen Patricia Penny as a director on 31 January 2024	View PDF Termination of appointment of Helen Patricia Penny as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
28 Sep 2022	MR04	Satisfaction of charge 013802060005 in full	View PDF Satisfaction of charge 013802060005 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 1,494	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 1,494 - link opens in a new window - 9 pages (9 pages)
16 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC07	Cessation of Richard Phillip Short as a person with significant control on 25 July 2022	View PDF Cessation of Richard Phillip Short as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Richard Phillip Short as a director on 26 July 2022	View PDF Termination of appointment of Richard Phillip Short as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
29 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
17 Oct 2019	MR04	Satisfaction of charge 013802060004 in full	View PDF Satisfaction of charge 013802060004 in full - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Sir David Alan Walker as a director on 15 November 2018	View PDF Appointment of Sir David Alan Walker as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)

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PENNY ENGINEERING LIMITED

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