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STEPHEN PENNY AND PARTNERS LIMITED

Company number 03298470

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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)
06 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
23 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
23 Jul 2024 PSC01 Notification of Elaine Margaret Penny as a person with significant control on 17 May 2024
23 Jul 2024 PSC07 Cessation of Stephen Anthony John Penny as a person with significant control on 17 May 2024
01 Jul 2024 TM01 Termination of appointment of Stephen Anthony John Penny as a director on 1 July 2024
27 May 2024 AA01 Previous accounting period shortened from 28 August 2023 to 27 August 2023
24 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Miss Sarah Amy Jayne Penny as a person with significant control on 22 December 2022
20 Jul 2023 PSC04 Change of details for Mr Stephen Anthony John Penny as a person with significant control on 22 December 2022
26 May 2023 AA01 Previous accounting period shortened from 29 August 2022 to 28 August 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2022 AA01 Previous accounting period shortened from 30 August 2021 to 29 August 2021
09 Aug 2022 PSC01 Notification of Sarah Amy Jayne Penny as a person with significant control on 8 July 2020
09 Aug 2022 PSC04 Change of details for Mr Stephen Anthony John Penny as a person with significant control on 8 July 2020
25 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
26 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
24 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 May 2021 AA01 Previous accounting period extended from 22 August 2020 to 31 August 2020
07 Aug 2020 TM01 Termination of appointment of Rohan Eric Bagshawe as a director on 3 August 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates