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PENNINGTON CHOICES LIMITED

Company number 03945920

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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)
13 Jan 2025	CH01	Director's details changed for Mr Paul Leonard Crook on 1 January 2025	View PDF Director's details changed for Mr Paul Leonard Crook on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Lee Matthew Woods as a director on 5 October 2023	View PDF Termination of appointment of Lee Matthew Woods as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Greg Davies as a director on 18 August 2023	View PDF Appointment of Mr Greg Davies as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC02	Notification of Pennington Choices Group Limited as a person with significant control on 24 June 2022	View PDF Notification of Pennington Choices Group Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Mark Seaborn as a person with significant control on 24 June 2022	View PDF Cessation of Mark Seaborn as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mrs Kerry Jane Kelly as a director on 1 July 2022	View PDF Appointment of Mrs Kerry Jane Kelly as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Daniel Keith Roebuck as a director on 1 July 2022	View PDF Appointment of Mr Daniel Keith Roebuck as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CH01	Director's details changed for Mr Mark Seaborn on 29 April 2022	View PDF Director's details changed for Mr Mark Seaborn on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Paul Leonard Crook as a director on 29 April 2022	View PDF Appointment of Mr Paul Leonard Crook as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Ms Sarah Davies as a director on 1 April 2021	View PDF Appointment of Ms Sarah Davies as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mrs Rebecca Louise Crook as a director on 8 May 2020	View PDF Appointment of Mrs Rebecca Louise Crook as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)

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PENNINGTON CHOICES LIMITED

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