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PENNY'S ESTATE AGENTS LIMITED

Company number 03805508

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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)
22 Jan 2025 AA Total exemption full accounts made up to 31 December 2024
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share restructure 23/08/2024
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2024 SH08 Change of share class name or designation
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
25 May 2023 SH02 Sub-division of shares on 20 March 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/2023
02 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 CH01 Director's details changed for Stephen Gibson on 22 June 2021
23 Jun 2021 PSC04 Change of details for Mr Bruce Penny as a person with significant control on 22 June 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CH01 Director's details changed for Mr Bruce Penny on 14 June 2019
28 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
19 Jun 2019 TM01 Termination of appointment of James Mold as a director on 19 February 2018
22 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017