Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
AD01 |
Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR England to 17 Bexton Lane Knutsford Cheshire WA16 9BW on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Stewart David Penny on 21 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Wendy Mae Penny on 21 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Wendy Mae Penny as a person with significant control on 21 November 2023
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jul 2023 |
MR04 |
Satisfaction of charge 5 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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11 Nov 2022 |
CERTNM |
Company name changed penny irrigation properties LTD\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Wendy Mae Penny as a person with significant control on 7 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Stewart David Penny as a person with significant control on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Wendy Mae Penny as a director on 7 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2021 |
AD01 |
Registered office address changed from Oakfield Plumley Moor Road Plumley Knutsford WA16 9RS England to 71/73 Hoghton Street Southport Merseyside PR9 0PR on 22 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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15 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Wendy Mae Penny on 26 May 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Stewart David Penny on 26 May 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mrs Wendy Mae Penny as a person with significant control on 26 May 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Stewart David Penny as a person with significant control on 26 May 2021
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