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MARTIN PENNY LIMITED

Company number 02493216

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MR01	Registration of charge 024932160011, created on 25 October 2024	View PDF Registration of charge 024932160011, created on 25 October 2024 - link opens in a new window - 51 pages (51 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 28 December 2022	View PDF Total exemption full accounts made up to 28 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 28 December 2021	View PDF Total exemption full accounts made up to 28 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MR04	Satisfaction of charge 024932160007 in full	View PDF Satisfaction of charge 024932160007 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR04	Satisfaction of charge 024932160008 in full	View PDF Satisfaction of charge 024932160008 in full - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR01	Registration of charge 024932160010, created on 16 February 2022	View PDF Registration of charge 024932160010, created on 16 February 2022 - link opens in a new window - 50 pages (50 pages)
17 Feb 2022	MR01	Registration of charge 024932160009, created on 16 February 2022	View PDF Registration of charge 024932160009, created on 16 February 2022 - link opens in a new window - 49 pages (49 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	MR04	Satisfaction of charge 024932160005 in full	View PDF Satisfaction of charge 024932160005 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR04	Satisfaction of charge 024932160004 in full	View PDF Satisfaction of charge 024932160004 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR04	Satisfaction of charge 024932160006 in full	View PDF Satisfaction of charge 024932160006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MARTIN PENNY LIMITED

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