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PENN AND COMPANY (SUFFOLK) LIMITED

Company number 06777459

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Company Results (links open in a new window)
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)
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 40,100
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
15 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 30,100
10 Jan 2018 SH02 Statement of capital on 27 November 2017
  • GBP 100
07 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
07 Jan 2018 PSC01 Notification of Kate Elizabeth Rosten as a person with significant control on 30 November 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 TM01 Termination of appointment of Julia Elizabeth Penn as a director on 30 November 2017
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 15,100
06 Oct 2017 SH20 Statement by Directors
06 Oct 2017 CAP-SS Solvency Statement dated 26/09/17
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce ccapital redemption reserve to nil 26/09/2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jan 2016 SH02 Statement of capital on 12 November 2015
  • GBP 15,100
19 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 15,100
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 21,600
18 Nov 2014 AP01 Appointment of Mrs Julia Elizabeth Penn as a director on 13 November 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jun 2014 SH02 Statement of capital on 17 May 2014
  • GBP 21,600
31 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders