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PENN ENTERPRISES LIMITED

Company number 04334343

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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)
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	View PDF Liquidators' statement of receipts and payments to 30 March 2024 - link opens in a new window - 16 pages (16 pages)
18 Apr 2023	AD01	Registered office address changed from 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR England to Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 18 April 2023	View PDF Registered office address changed from 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR England to Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD01	Registered office address changed from Mcdonalds Lea Road Wolverhampton West Midlands WV3 0LH to 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR on 14 September 2022	View PDF Registered office address changed from Mcdonalds Lea Road Wolverhampton West Midlands WV3 0LH to 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR on 14 September 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
31 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
16 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 256,251	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 256,251 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
08 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 256,251	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 256,251 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 256,251	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 256,251 - link opens in a new window - 3 pages (3 pages)

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PENN ENTERPRISES LIMITED

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