F Pennington & Son Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-04-05 | |
Employees | £3 | 0% |
F.PENNINGTON & SON(HOLBEACH)LIMITED
Company type |
Private Limited Company |
Company Number |
00493585 |
Record last updated |
Thursday, October 20, 2022 3:48:04 PM UTC |
Postal Code |
EX1 3LJ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 3, 2018 |
Confirmation statement made , with updates
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Financials |
Jan 2, 2018 |
Annual accounts
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Registry |
Jan 13, 2017 |
Confirmation statement made , with updates
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Financials |
Dec 21, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jan 27, 2016 |
Annual return
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Registry |
Jan 27, 2016 |
Change of particulars for director
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Financials |
Dec 23, 2015 |
Annual accounts
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Registry |
Jan 5, 2015 |
Annual return
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Financials |
Dec 19, 2014 |
Annual accounts
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Registry |
Jan 15, 2014 |
Annual return
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Financials |
Dec 20, 2013 |
Annual accounts
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Registry |
Jan 28, 2013 |
Annual return
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Financials |
Nov 29, 2012 |
Annual accounts
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Registry |
Jun 19, 2012 |
Resignation of one Director
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Registry |
Jun 15, 2012 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 16, 2012 |
Notice of particulars of variation of rights attached to shares
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Registry |
Apr 16, 2012 |
Notice of name or other designation of class of shares
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Registry |
Apr 16, 2012 |
Alteration to memorandum and articles
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Registry |
Apr 16, 2012 |
Resolution
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Registry |
Jan 4, 2012 |
Annual return
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Financials |
Nov 28, 2011 |
Annual accounts
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Registry |
Sep 23, 2011 |
Change of registered office address
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Registry |
Jan 31, 2011 |
Annual return
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Registry |
Jan 28, 2011 |
Change of particulars for director
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Registry |
Jan 28, 2011 |
Change of particulars for director 2633861...
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Registry |
Jan 28, 2011 |
Change of particulars for director
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Registry |
Jan 28, 2011 |
Change of particulars for director 2633861...
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Registry |
Jan 28, 2011 |
Change of particulars for secretary
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Registry |
Jan 28, 2011 |
Change of particulars for director
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Registry |
Jan 28, 2011 |
Change of particulars for director 2633861...
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Registry |
Jan 28, 2011 |
Change of particulars for director
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Financials |
Dec 6, 2010 |
Annual accounts
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Registry |
Sep 20, 2010 |
Change of registered office address
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Registry |
Jan 8, 2010 |
Annual return
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Financials |
Oct 8, 2009 |
Annual accounts
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Registry |
Jan 12, 2009 |
Annual return
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Financials |
Dec 17, 2008 |
Annual accounts
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Registry |
Aug 15, 2008 |
Register of members
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Registry |
Aug 15, 2008 |
Change in situation or address of registered office
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Registry |
Jan 2, 2008 |
Annual return
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Registry |
Jan 2, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 2, 2008 |
Notice of change of directors or secretaries or in their particulars 1753157...
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Registry |
Jan 2, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 17, 2007 |
Annual accounts
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Registry |
Aug 29, 2007 |
Return by a company purchasing its own shares
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Registry |
May 8, 2007 |
Change of name certificate
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Registry |
May 8, 2007 |
Company name change
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Registry |
Apr 26, 2007 |
Appointment of a person
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Registry |
Apr 25, 2007 |
Appointment of a woman
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Registry |
Jan 16, 2007 |
Annual return
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Financials |
Jan 11, 2007 |
Annual accounts
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Registry |
Dec 19, 2006 |
Change in situation or address of registered office
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Registry |
Nov 22, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 22, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1753400...
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Registry |
Nov 22, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 15, 2006 |
Authority- purchase shares other than from capital
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Registry |
Jun 15, 2006 |
Resolution
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Registry |
Jun 1, 2006 |
Memorandum of association
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Registry |
Jun 1, 2006 |
Alteration to memorandum and articles
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Registry |
Jun 1, 2006 |
Resolution
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Registry |
Jan 9, 2006 |
Annual return
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Financials |
Dec 21, 2005 |
Annual accounts
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Registry |
Jan 21, 2005 |
Annual return
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Financials |
Aug 17, 2004 |
Annual accounts
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Registry |
Feb 17, 2004 |
Annual return
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Financials |
Jan 23, 2004 |
Annual accounts
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Registry |
Jun 4, 2003 |
Appointment of a person
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Registry |
May 20, 2003 |
Appointment of a man as Farmer and Director
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Registry |
Feb 5, 2003 |
Annual return
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Registry |
Feb 4, 2003 |
Resignation of a person
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Financials |
Oct 2, 2002 |
Annual accounts
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Registry |
Mar 11, 2002 |
Appointment of a person
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Registry |
Jan 28, 2002 |
Resignation of a woman
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Registry |
Jan 28, 2002 |
Appointment of a man as Accountant and Director
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Financials |
Jan 21, 2002 |
Annual accounts
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Registry |
Jan 21, 2002 |
Annual return
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Registry |
Nov 2, 2001 |
Particulars of a mortgage or charge
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Registry |
Sep 6, 2001 |
Appointment of a person
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Registry |
Aug 31, 2001 |
Appointment of a woman as Secretary
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Registry |
Feb 22, 2001 |
Appointment of a person
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Registry |
Jan 20, 2001 |
Annual return
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Registry |
Jan 18, 2001 |
Appointment of a woman
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Financials |
Dec 22, 2000 |
Annual accounts
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Registry |
Dec 21, 2000 |
Resignation of a person
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Registry |
Dec 18, 2000 |
Resignation of a woman
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Registry |
Aug 31, 2000 |
Resignation of one Secretary (a woman)
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Financials |
Jan 30, 2000 |
Annual accounts
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Registry |
Jan 12, 2000 |
Annual return
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Registry |
Jan 8, 1999 |
Annual return 1754368...
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Financials |
Dec 10, 1998 |
Annual accounts
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Financials |
Jan 30, 1998 |
Annual accounts 1945923...
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Registry |
Jan 14, 1998 |
Annual return
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Registry |
Jan 10, 1997 |
Annual return 1880138...
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Financials |
Jan 10, 1997 |
Annual accounts
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Registry |
Feb 2, 1996 |
Annual return
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Financials |
Jan 25, 1996 |
Annual accounts
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Registry |
Jan 11, 1995 |
Annual return
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Financials |
Dec 15, 1994 |
Annual accounts
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Registry |
Feb 6, 1994 |
Annual return
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