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PENNYWEIGHTS MANAGEMENT LIMITED

Company number 07245447

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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	PSC07	Cessation of Gary James Lowe as a person with significant control on 1 January 2021	View PDF Cessation of Gary James Lowe as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC01	Notification of Gary James Lowe as a person with significant control on 1 January 2021	View PDF Notification of Gary James Lowe as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	PSC01	Notification of Gary James Lowe as a person with significant control on 1 January 2021	View PDF Notification of Gary James Lowe as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Frances Elizabeth Garrett as a director on 1 January 2021	View PDF Termination of appointment of Frances Elizabeth Garrett as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Gary James Lowe as a director on 1 January 2021	View PDF Appointment of Gary James Lowe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Philip Frederick Dobinson as a director on 1 January 2021	View PDF Termination of appointment of Philip Frederick Dobinson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Frances Elizabeth Garrett as a person with significant control on 1 January 2021	View PDF Cessation of Frances Elizabeth Garrett as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2018	MR04	Satisfaction of charge 072454470001 in full	View PDF Satisfaction of charge 072454470001 in full - link opens in a new window - 4 pages (4 pages)
17 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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PENNYWEIGHTS MANAGEMENT LIMITED

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