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PENNEY FINANCIAL PARTNERS LTD

Company number 09964340

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 AA01 Previous accounting period shortened from 10 March 2024 to 31 December 2023
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 10 March 2023
08 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 10 March 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2023 AP01 Appointment of Mr Christian Eckersley as a director on 10 March 2023
23 Mar 2023 AP01 Appointment of Ian James Crombleholme as a director on 10 March 2023
23 Mar 2023 AP01 Appointment of Mr Adam Yates as a director on 10 March 2023
22 Mar 2023 PSC02 Notification of Bright Fs Limited as a person with significant control on 10 March 2023
22 Mar 2023 PSC07 Cessation of David Nicholas Penney as a person with significant control on 10 March 2023
22 Mar 2023 PSC07 Cessation of William Richard Frank Harrison as a person with significant control on 10 March 2023
22 Mar 2023 TM01 Termination of appointment of David Nicholas Penney as a director on 10 March 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CH01 Director's details changed for Mr William Richard Frank Harrison on 17 June 2019
19 Jun 2019 PSC04 Change of details for Mr William Richard Frank Harrison as a person with significant control on 17 June 2019