F Pennington & Son LTD
Full Company Report |
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
|
|
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 3, 2018 | Confirmation statement made , with updates |  |
Financials | Jan 2, 2018 | Annual accounts |  |
Registry | Jan 13, 2017 | Confirmation statement made , with updates |  |
Financials | Dec 21, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jan 27, 2016 | Annual return |  |
Registry | Jan 27, 2016 | Change of particulars for director |  |
Financials | Dec 23, 2015 | Annual accounts |  |
Registry | Jan 5, 2015 | Annual return |  |
Financials | Dec 19, 2014 | Annual accounts |  |
Registry | Jan 15, 2014 | Annual return |  |
Financials | Dec 20, 2013 | Annual accounts |  |
Registry | Jan 28, 2013 | Annual return |  |
Financials | Nov 29, 2012 | Annual accounts |  |
Registry | Jun 19, 2012 | Resignation of one Director |  |
Registry | Jun 15, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 16, 2012 | Notice of particulars of variation of rights attached to shares |  |
Registry | Apr 16, 2012 | Notice of name or other designation of class of shares |  |
Registry | Apr 16, 2012 | Alteration to memorandum and articles |  |
Registry | Apr 16, 2012 | Resolution |  |
Registry | Jan 4, 2012 | Annual return |  |
Financials | Nov 28, 2011 | Annual accounts |  |
Registry | Sep 23, 2011 | Change of registered office address |  |
Registry | Jan 31, 2011 | Annual return |  |
Registry | Jan 28, 2011 | Change of particulars for director |  |
Registry | Jan 28, 2011 | Change of particulars for director 2633861... |  |
Registry | Jan 28, 2011 | Change of particulars for director |  |
Registry | Jan 28, 2011 | Change of particulars for director 2633861... |  |
Registry | Jan 28, 2011 | Change of particulars for secretary |  |
Registry | Jan 28, 2011 | Change of particulars for director |  |
Registry | Jan 28, 2011 | Change of particulars for director 2633861... |  |
Registry | Jan 28, 2011 | Change of particulars for director |  |
Financials | Dec 6, 2010 | Annual accounts |  |
Registry | Sep 20, 2010 | Change of registered office address |  |
Registry | Jan 8, 2010 | Annual return |  |
Financials | Oct 8, 2009 | Annual accounts |  |
Registry | Jan 12, 2009 | Annual return |  |
Financials | Dec 17, 2008 | Annual accounts |  |
Registry | Aug 15, 2008 | Register of members |  |
Registry | Aug 15, 2008 | Change in situation or address of registered office |  |
Registry | Jan 2, 2008 | Annual return |  |
Registry | Jan 2, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 2, 2008 | Notice of change of directors or secretaries or in their particulars 1753157... |  |
Registry | Jan 2, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 17, 2007 | Annual accounts |  |
Registry | Aug 29, 2007 | Return by a company purchasing its own shares |  |
Registry | May 8, 2007 | Change of name certificate |  |
Registry | May 8, 2007 | Company name change |  |
Registry | Apr 26, 2007 | Appointment of a person |  |
Registry | Apr 25, 2007 | Appointment of a woman |  |
Registry | Jan 16, 2007 | Annual return |  |
Financials | Jan 11, 2007 | Annual accounts |  |
Registry | Dec 19, 2006 | Change in situation or address of registered office |  |
Registry | Nov 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1753400... |  |
Registry | Nov 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 15, 2006 | Authority- purchase shares other than from capital |  |
Registry | Jun 15, 2006 | Resolution |  |
Registry | Jun 1, 2006 | Memorandum of association |  |
Registry | Jun 1, 2006 | Alteration to memorandum and articles |  |
Registry | Jun 1, 2006 | Resolution |  |
Registry | Jan 9, 2006 | Annual return |  |
Financials | Dec 21, 2005 | Annual accounts |  |
Registry | Jan 21, 2005 | Annual return |  |
Financials | Aug 17, 2004 | Annual accounts |  |
Registry | Feb 17, 2004 | Annual return |  |
Financials | Jan 23, 2004 | Annual accounts |  |
Registry | Jun 4, 2003 | Appointment of a person |  |
Registry | May 20, 2003 | Appointment of a man as Farmer and Director |  |
Registry | Feb 5, 2003 | Annual return |  |
Registry | Feb 4, 2003 | Resignation of a person |  |
Financials | Oct 2, 2002 | Annual accounts |  |
Registry | Mar 11, 2002 | Appointment of a person |  |
Registry | Jan 28, 2002 | Resignation of a woman |  |
Registry | Jan 28, 2002 | Appointment of a man as Accountant and Director |  |
Financials | Jan 21, 2002 | Annual accounts |  |
Registry | Jan 21, 2002 | Annual return |  |
Registry | Nov 2, 2001 | Particulars of a mortgage or charge |  |
Registry | Sep 6, 2001 | Appointment of a person |  |
Registry | Aug 31, 2001 | Appointment of a woman as Secretary |  |
Registry | Feb 22, 2001 | Appointment of a person |  |
Registry | Jan 20, 2001 | Annual return |  |
Registry | Jan 18, 2001 | Appointment of a woman |  |
Financials | Dec 22, 2000 | Annual accounts |  |
Registry | Dec 21, 2000 | Resignation of a person |  |
Registry | Dec 18, 2000 | Resignation of a woman |  |
Registry | Aug 31, 2000 | Resignation of one Secretary (a woman) |  |
Financials | Jan 30, 2000 | Annual accounts |  |
Registry | Jan 12, 2000 | Annual return |  |
Registry | Jan 8, 1999 | Annual return 1754368... |  |
Financials | Dec 10, 1998 | Annual accounts |  |
Financials | Jan 30, 1998 | Annual accounts 1945923... |  |
Registry | Jan 14, 1998 | Annual return |  |
Registry | Jan 10, 1997 | Annual return 1880138... |  |
Financials | Jan 10, 1997 | Annual accounts |  |
Registry | Feb 2, 1996 | Annual return |  |
Financials | Jan 25, 1996 | Annual accounts |  |
Registry | Jan 11, 1995 | Annual return |  |
Financials | Dec 15, 1994 | Annual accounts |  |
Registry | Feb 6, 1994 | Annual return |  |