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PENN-WHITE LIMITED

Company number 05436576

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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)
21 Sep 2015 CH03 Secretary's details changed for Helen Marie Whitehead on 31 August 2015
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 136
28 Dec 2014 AA Accounts for a small company made up to 31 August 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 136
06 May 2014 CH01 Director's details changed for John Joseph Whitehead on 26 April 2014
06 May 2014 CH01 Director's details changed for Mr Stephen James Whithead on 26 April 2014
22 Apr 2014 AA Accounts for a small company made up to 31 August 2013
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 136.00
03 Dec 2012 SH08 Change of share class name or designation
03 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 128.90
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 August 2011
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 31 August 2010
12 Nov 2010 MISC Section 519
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2010 AD01 Registered office address changed from Aston Way Midpoint 18 Business Park Middlewich Cheshire CW10 0HS on 11 May 2010
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Radnor Park Trading Estate Back Lane Congleton Cheshire CW12 4XJ on 6 May 2010
05 May 2010 CH01 Director's details changed for John Joseph Whitehead on 26 April 2010