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37 PENN ROAD LTD

Company number 04871278

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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)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 19 August 2021	View PDF Second filing of Confirmation Statement dated 19 August 2021 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/08/2021.	View PDF Confirmation statement made on 19 August 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/08/2021. - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	TM01	Termination of appointment of Italia Camillo as a director on 30 June 2021	View PDF Termination of appointment of Italia Camillo as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC07	Cessation of Italia Camillo as a person with significant control on 30 June 2021	View PDF Cessation of Italia Camillo as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	CH01	Director's details changed for Mr Dennis Williams on 1 April 2020	View PDF Director's details changed for Mr Dennis Williams on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC04	Change of details for Mr Dennis Williams as a person with significant control on 1 April 2020	View PDF Change of details for Mr Dennis Williams as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH03	Secretary's details changed for Mr Dennis Williams on 11 February 2020	View PDF Secretary's details changed for Mr Dennis Williams on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CH01	Director's details changed for Mr Dennis Williams on 11 February 2020	View PDF Director's details changed for Mr Dennis Williams on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Dennis Williams as a person with significant control on 11 February 2020	View PDF Change of details for Mr Dennis Williams as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2019	CH01	Director's details changed for Mr Dennis Williams on 28 December 2019	View PDF Director's details changed for Mr Dennis Williams on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2019	CH03	Secretary's details changed for Mr Dennis Williams on 28 December 2019	View PDF Secretary's details changed for Mr Dennis Williams on 28 December 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2019	PSC04	Change of details for Mr Dennis Williams as a person with significant control on 28 December 2019	View PDF Change of details for Mr Dennis Williams as a person with significant control on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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37 PENN ROAD LTD

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