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GREGORY PENNINGTON LIMITED

Company number 02855061

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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)
04 Feb 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 28 pages (28 pages)
03 Jan 2025	TM01	Termination of appointment of Ian James Somerset as a director on 31 December 2024	View PDF Termination of appointment of Ian James Somerset as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	TM01	Termination of appointment of Simon David Kay as a director on 17 July 2024	View PDF Termination of appointment of Simon David Kay as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages)
19 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 4	View PDF Statement of capital on 27 May 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
27 May 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Redemption of share prem 26/05/2022	View PDF Resolutions RES13 ‐ Redemption of share prem 26/05/2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Deborah Ware as a director on 1 April 2022	View PDF Termination of appointment of Deborah Ware as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Lee Mcneill as a director on 13 May 2021	View PDF Appointment of Mr Lee Mcneill as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Ian James Somerset as a director on 13 May 2021	View PDF Appointment of Mr Ian James Somerset as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 24 pages (24 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	PSC07	Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019	View PDF Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC02	Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019	View PDF Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 22 pages (22 pages)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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GREGORY PENNINGTON LIMITED

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