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CALDWELL PENN LIMITED

Company number 03872209

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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)
25 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
07 Sep 2023 MR04 Satisfaction of charge 038722090001 in full
30 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
18 Jan 2022 PSC02 Notification of Penn Martin Limited as a person with significant control on 1 May 2017
21 Jun 2021 CH01 Director's details changed for Mrs Cheryl Welch on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Lawrence John Evans on 21 June 2021
21 Jun 2021 AD01 Registered office address changed from 1 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 21 June 2021
27 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
01 May 2020 AP01 Appointment of Mr Lawrence John Evans as a director on 1 May 2020
22 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Apr 2019 MA Memorandum and Articles of Association
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
20 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
14 Jan 2019 AP01 Appointment of Mrs Katharine Elizabeth Halsall as a director on 1 January 2019
09 Jan 2019 PSC07 Cessation of Penn Martin Limited as a person with significant control on 30 April 2017
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
15 Jan 2018 PSC07 Cessation of Nettlesteads Limited as a person with significant control on 1 May 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates