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D.G. PENNY & SON LIMITED

Company number 02749708

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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)
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2016 CS01 Confirmation statement made on 23 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015 TM02 Termination of appointment of Helen Penny as a secretary on 23 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr David Grafton Penny on 23 September 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr David Grafton Penny on 11 November 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 363a Return made up to 23/09/08; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 131 high street chalfont st peter buckinghamshire SL9 9QZ
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ