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

PENNY & SINCLAIR HENLEY LIMITED

Company number 10247943

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)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
03 Jun 2020 MR01 Registration of charge 102479430001, created on 28 May 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2016
  • GBP 89.5
03 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2016
  • GBP 87.5
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 PSC02 Notification of Penny & Sinclair Limited as a person with significant control on 23 June 2016
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of Wendy Sinclair as a director on 19 May 2017
24 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
22 Nov 2016 AP01 Appointment of Mr James Donigan as a director on 29 September 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 94.4
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017.
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 89.5
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017.