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PENNBURY GROUP LIMITED

Company number 12385775

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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)
05 Jan 2024	AA01	Current accounting period shortened from 5 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 5 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 5 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	MR01	Registration of charge 123857750003, created on 18 February 2022	View PDF Registration of charge 123857750003, created on 18 February 2022 - link opens in a new window - 54 pages (54 pages)
27 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed issue and allotment 02/06/2021	View PDF Resolutions RES13 ‐ Proposed issue and allotment 02/06/2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 May 2021	MR01	Registration of charge 123857750002, created on 19 May 2021	View PDF Registration of charge 123857750002, created on 19 May 2021 - link opens in a new window - 83 pages (83 pages)
21 May 2021	MR01	Registration of charge 123857750001, created on 19 May 2021	View PDF Registration of charge 123857750001, created on 19 May 2021 - link opens in a new window - 56 pages (56 pages)
18 May 2021	AD01	Registered office address changed from 55 Coton Road Penn Wolverhampton West Midlands WV4 5AT United Kingdom to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 18 May 2021	View PDF Registered office address changed from 55 Coton Road Penn Wolverhampton West Midlands WV4 5AT United Kingdom to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 18 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC04	Change of details for Balbir Singh Kular as a person with significant control on 24 February 2020	View PDF Change of details for Balbir Singh Kular as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Balbir Singh Kular on 24 February 2020	View PDF Director's details changed for Balbir Singh Kular on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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PENNBURY GROUP LIMITED

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