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PENNYWELL FARM LIMITED

Company number 03594713

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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)
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
29 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 28/06/2023
15 Dec 2023 PSC07 Cessation of Nicola Jill Murray as a person with significant control on 28 June 2023
15 Dec 2023 PSC07 Cessation of Christopher John Beaufort Murray as a person with significant control on 28 June 2023
14 Dec 2023 PSC02 Notification of Green Ash Group Limited as a person with significant control on 28 June 2023
12 Sep 2023 AP03 Appointment of Mrs Henrietta Hayden as a secretary on 12 September 2023
18 Aug 2023 MR04 Satisfaction of charge 1 in full
25 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
14 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2020 SH08 Change of share class name or designation
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
17 Jul 2017 PSC04 Change of details for Mrs Nicola Jane Murray as a person with significant control on 17 July 2017
27 Jun 2017 PSC01 Notification of Nicola Jane Murray as a person with significant control on 6 April 2016