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PENNELL & PARTNERS LTD

Company number 05314315

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 AD01 Registered office address changed from 5 Cross Street Peterborough Cambridgeshire PE1 1XA to 26 High Causeway Whittlesey Peterborough PE7 1AJ on 14 August 2023
09 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
16 Dec 2019 CH01 Director's details changed for Mr Timothy David Pennell on 15 March 2019
16 Dec 2019 PSC04 Change of details for Mr Tim Pennell as a person with significant control on 15 March 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 MR04 Satisfaction of charge 2 in full
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100