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PENN AND COMPANY (SUFFOLK) LIMITED

Company number 06777459

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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)
05 Nov 2024 TM01 Termination of appointment of Jonathan Howard Penn as a director on 31 October 2024
05 Nov 2024 PSC07 Cessation of Jonathan Howard Penn as a person with significant control on 31 October 2024
07 Oct 2024 AA Micro company accounts made up to 31 March 2024
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
17 Jul 2023 CERTNM Company name changed jonathan penn LIMITED\certificate issued on 17/07/23
  • RES15 ‐ Change company name resolution on 2023-06-27
17 Jul 2023 CONNOT Change of name notice
11 May 2023 AA Micro company accounts made up to 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Julia Elizabeth Penn as a secretary on 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
16 Aug 2022 AA Micro company accounts made up to 31 March 2022
24 May 2022 SH02 Statement of capital on 18 April 2022
  • GBP 45,100
20 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 60,100
06 Apr 2022 AP01 Appointment of Mrs Catherine Patricia Hubbard as a director on 1 April 2022
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
01 Dec 2021 CH01 Director's details changed for Mrs Kate Elizabeth Rosten on 1 December 2021
01 Dec 2021 PSC04 Change of details for Mrs Kate Elizabeth Rosten as a person with significant control on 1 April 2021
01 Dec 2021 AD01 Registered office address changed from Firs Farmhouse 12 Fishponds Way Haughley Stowmarket Suffolk IP14 3PJ to Peak House Gipping Road Stowupland Stowmarket IP14 4AX on 1 December 2021
10 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
05 Oct 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 PSC04 Change of details for Mr Jonathan Howard Penn as a person with significant control on 17 April 2020
29 Apr 2020 PSC01 Notification of Catherine Patricia Hubbard as a person with significant control on 17 April 2020
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 45,100
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates