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JOHN PENNY LIMITED

Company number 03778027

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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)
28 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 21 September 2024	View PDF Liquidators' statement of receipts and payments to 21 September 2024 - link opens in a new window - 20 pages (20 pages)
10 Oct 2023	AD01	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 October 2023	View PDF Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-22 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	PSC04	Change of details for John Penny as a person with significant control on 18 June 2021	View PDF Change of details for John Penny as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	PSC04	Change of details for John Penny as a person with significant control on 18 June 2021	View PDF Change of details for John Penny as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for John Penny on 18 June 2021	View PDF Director's details changed for John Penny on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for John Penny on 18 June 2021	View PDF Director's details changed for John Penny on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for John Penny on 30 November 2020	View PDF Director's details changed for John Penny on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	PSC04	Change of details for John Penny as a person with significant control on 30 November 2020	View PDF Change of details for John Penny as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for John Penny on 18 June 2021	View PDF Director's details changed for John Penny on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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JOHN PENNY LIMITED

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