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G PENNINGTON ESTATES LIMITED

Company number 07420898

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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)
08 Apr 2021 PSC01 Notification of Mark Benyon as a person with significant control on 28 August 2020
08 Apr 2021 AP01 Appointment of Mr Mark Benyon as a director on 1 April 2021
08 Apr 2021 AD01 Registered office address changed from 54-56 Ormskirk Street St Helens Merseyside WA10 2TF to Electrovision House Lancots Lane St. Helens WA9 3EX on 8 April 2021
03 Sep 2020 TM01 Termination of appointment of Geoffrey Pennington as a director on 28 August 2020
03 Sep 2020 PSC07 Cessation of Geoffrey Pennington as a person with significant control on 28 August 2020
19 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
17 Aug 2020 AA01 Previous accounting period extended from 29 November 2019 to 30 April 2020
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
27 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
23 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
09 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 November 2012
25 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
10 Aug 2012 CERTNM Company name changed pennington and mikhail estates LTD\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution