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PENBRICK LIMITED

Company number 04300477

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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)
07 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 20 pages (20 pages)
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 20 pages (20 pages)
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 10,514,000	View PDF Statement of capital on 4 May 2023 GBP 10,514,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 19 pages (19 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 13,714,000	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 13,714,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
29 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Full accounts made up to 27 June 2019	View PDF Full accounts made up to 27 June 2019 - link opens in a new window - 18 pages (18 pages)
30 Sep 2019	PSC05	Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019	View PDF Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	TM01	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019	View PDF Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019	View PDF Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM02	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019	View PDF Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019	View PDF Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Andrew David Smith as a director on 27 June 2019	View PDF Appointment of Mr Andrew David Smith as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

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PENBRICK LIMITED

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