Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENNYMATTERS LIMITED

Company number 07331832

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 Aug 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 RP04AR01 Second filing of the annual return made up to 30 July 2015
31 Oct 2017 RP04AR01 Second filing of the annual return made up to 30 July 2014
13 Oct 2017 CH01 Director's details changed for Mr Keigh Malcolm David Penny on 13 October 2017
25 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 30/07/2016
13 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
07 Sep 2017 PSC01 Notification of John Wolstencroft as a person with significant control on 8 August 2016
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CH01 Director's details changed for Mr Keith Malcolm David Penny on 11 January 2017
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 113,100
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 133,100
09 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 2000 b ord shares 27/07/2016
09 Sep 2016 SH03 Purchase of own shares.
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 25/09/2017.
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 113,300
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2017.
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 113,300
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 93,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2017.
15 Aug 2014 CH03 Secretary's details changed for Mrs Amanda Penny on 9 June 2014
15 Aug 2014 CH01 Director's details changed for Mr Mark Daniel George Trainor on 13 June 2014