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PENNY INTELLECTUAL PROPERTY HOLDINGS LIMITED

Company number 07000299

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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 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
06 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
24 Sep 2019 AD01 Registered office address changed from 1 Wentwood Drive Bleadon Weston-Super-Mare BS24 9NB England to 12 Ashcombe Park Road Weston-Super-Mare BS23 2YE on 24 September 2019
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
24 May 2019 AA Micro company accounts made up to 31 August 2018
21 Feb 2019 TM01 Termination of appointment of Gillian Myra Bute as a director on 14 February 2019
21 Feb 2019 PSC07 Cessation of Gillian Myra Bute as a person with significant control on 14 February 2019
21 Feb 2019 PSC04 Change of details for Mr Simon William Penny as a person with significant control on 14 February 2019
08 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
08 Sep 2018 CH01 Director's details changed for Simon William Penny on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Gillian Myra Bute on 7 September 2018
17 Jan 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
07 Sep 2016 AD01 Registered office address changed from Spring Cottage Lemon Park Lane Wrington Hill Wrington Bristol BS40 5PR to 1 Wentwood Drive Bleadon Weston-Super-Mare BS24 9NB on 7 September 2016
20 May 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2