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PENNY IRRIGATION UK LTD

Company number 03022043

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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 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Sep 2018 PSC04 Change of details for Mrs Wendy Mae Penny as a person with significant control on 28 September 2018
28 Sep 2018 PSC04 Change of details for Mr Stewart David Penny as a person with significant control on 28 September 2018
28 Sep 2018 CH01 Director's details changed for Mrs Wendy Mae Penny on 28 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Stewart David Penny on 28 September 2018
28 Sep 2018 AD01 Registered office address changed from 71/73 Hoghton Street Southport PR9 0PR England to Oakfield Plumley Moor Road Plumley Knutsford Cheshire WA16 9RS on 28 September 2018
17 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
20 Feb 2018 PSC04 Change of details for Mr Stewart David Penny as a person with significant control on 5 February 2018
20 Feb 2018 CH01 Director's details changed for Mrs Wendy Mae Penny on 5 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Stewart David Penny on 5 February 2018
20 Feb 2018 AD01 Registered office address changed from Sandilands Farm Penny Pleck Lane Crowley Cheshire CW9 6NX to 71/73 Hoghton Street Southport PR9 0PR on 20 February 2018
22 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-11
15 May 2017 CONNOT Change of name notice
14 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Stewart David Penny as a director on 1 January 2016
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
26 Sep 2013 AD01 Registered office address changed from 2B Penketh Place West Pimbo Skelmersdale Lancashire WN8 9QX on 26 September 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012