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PENNON POWER LIMITED

Company number 00736732

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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)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 25,001	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 25,001 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 232 pages (232 pages)
16 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024	View PDF Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	View PDF Appointment of Mr Steven Buck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Peter Alexander Rayner as a director on 15 March 2023	View PDF Appointment of Mr Peter Alexander Rayner as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Ms Susan Jane Davy as a director on 15 March 2023	View PDF Appointment of Ms Susan Jane Davy as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH19	Statement of capital on 10 January 2023 GBP 1.00	View PDF Statement of capital on 10 January 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM02	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP03	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 6 April 2021	View PDF Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM02	Termination of appointment of Karen Senior as a secretary on 6 April 2021	View PDF Termination of appointment of Karen Senior as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)

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PENNON POWER LIMITED

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