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Penning's (Leighton Buzzard) Limited

Documents

Total Documents113
Total Pages446

Filing History

6 February 2024Current accounting period shortened from 4 May 2024 to 30 April 2024
22 January 2024Unaudited abridged accounts made up to 30 April 2023
1 August 2023Confirmation statement made on 1 August 2023 with no updates
27 January 2023Unaudited abridged accounts made up to 30 April 2022
23 August 2022Confirmation statement made on 4 August 2022 with no updates
24 January 2022Unaudited abridged accounts made up to 30 April 2021
19 August 2021Confirmation statement made on 4 August 2021 with no updates
18 March 2021Total exemption full accounts made up to 30 April 2020
15 August 2020Confirmation statement made on 4 August 2020 with no updates
29 January 2020Total exemption full accounts made up to 30 April 2019
15 August 2019Confirmation statement made on 4 August 2019 with no updates
26 January 2019Total exemption full accounts made up to 30 April 2018
15 August 2018Confirmation statement made on 4 August 2018 with no updates
27 January 2018Total exemption full accounts made up to 30 April 2017
10 August 2017Confirmation statement made on 4 August 2017 with no updates
10 August 2017Confirmation statement made on 4 August 2017 with no updates
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
17 August 2016Confirmation statement made on 4 August 2016 with updates
17 August 2016Confirmation statement made on 4 August 2016 with updates
3 February 2016Total exemption small company accounts made up to 30 April 2015
3 February 2016Total exemption small company accounts made up to 30 April 2015
18 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
18 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
18 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
4 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
4 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
4 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
8 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
8 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
8 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
7 February 2013Total exemption small company accounts made up to 30 April 2012
7 February 2013Total exemption small company accounts made up to 30 April 2012
22 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
7 February 2012Total exemption small company accounts made up to 30 April 2011
7 February 2012Total exemption small company accounts made up to 30 April 2011
1 February 2012Previous accounting period shortened from 5 May 2011 to 4 May 2011
1 February 2012Previous accounting period shortened from 5 May 2011 to 4 May 2011
1 February 2012Previous accounting period shortened from 5 May 2011 to 4 May 2011
16 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
3 February 2011Total exemption small company accounts made up to 30 April 2010
3 February 2011Total exemption small company accounts made up to 30 April 2010
1 September 2010Annual return made up to 4 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Gary Penning on 1 August 2010
1 September 2010Director's details changed for Gary Penning on 1 August 2010
1 September 2010Annual return made up to 4 August 2010 with a full list of shareholders
1 September 2010Annual return made up to 4 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Gary Penning on 1 August 2010
31 August 2010Secretary's details changed for Matthew Penning on 1 August 2010
31 August 2010Secretary's details changed for Matthew Penning on 1 August 2010
31 August 2010Secretary's details changed for Matthew Penning on 1 August 2010
4 February 2010Total exemption small company accounts made up to 30 April 2009
4 February 2010Total exemption small company accounts made up to 30 April 2009
16 September 2009Return made up to 04/08/09; full list of members
16 September 2009Return made up to 04/08/09; full list of members
28 May 2009Total exemption small company accounts made up to 30 April 2008
28 May 2009Total exemption small company accounts made up to 30 April 2008
2 March 2009Accounting reference date shortened from 06/05/2008 to 05/05/2008
2 March 2009Accounting reference date shortened from 06/05/2008 to 05/05/2008
14 August 2008Secretary's change of particulars / matthew penning / 04/08/2008
14 August 2008Director's change of particulars / gary penning / 04/08/2008
14 August 2008Return made up to 04/08/08; full list of members
14 August 2008Director's change of particulars / gary penning / 04/08/2008
14 August 2008Secretary's change of particulars / matthew penning / 04/08/2008
14 August 2008Return made up to 04/08/08; full list of members
11 August 2008Total exemption small company accounts made up to 30 April 2007
11 August 2008Total exemption small company accounts made up to 30 April 2007
5 March 2008Prev sho from 07/05/2007 to 06/05/2007
5 March 2008Prev sho from 07/05/2007 to 06/05/2007
1 March 2008Prev ext from 30/04/2007 to 07/05/2007
1 March 2008Prev ext from 30/04/2007 to 07/05/2007
21 September 2007Return made up to 04/08/07; full list of members
21 September 2007Return made up to 04/08/07; full list of members
7 June 2007Total exemption small company accounts made up to 30 April 2006
7 June 2007Total exemption small company accounts made up to 30 April 2006
15 August 2006Return made up to 04/08/06; full list of members
15 August 2006Return made up to 04/08/06; full list of members
9 August 2006Particulars of mortgage/charge
9 August 2006Particulars of mortgage/charge
22 July 2006Particulars of mortgage/charge
22 July 2006Particulars of mortgage/charge
3 March 2006Total exemption small company accounts made up to 30 April 2005
3 March 2006Total exemption small company accounts made up to 30 April 2005
21 September 2005Return made up to 04/08/05; full list of members
21 September 2005Return made up to 04/08/05; full list of members
21 September 2005Secretary's particulars changed
21 September 2005Secretary's particulars changed
22 December 2004Ad 29/09/04--------- £ si 998@1=998 £ ic 2/1000
22 December 2004Ad 29/09/04--------- £ si 998@1=998 £ ic 2/1000
18 October 2004Secretary resigned;director resigned
18 October 2004New secretary appointed
18 October 2004Secretary resigned;director resigned
18 October 2004New secretary appointed
18 October 2004New director appointed
18 October 2004Director resigned
18 October 2004New director appointed
18 October 2004Director resigned
15 October 2004Accounting reference date shortened from 31/08/05 to 30/04/05
15 October 2004Accounting reference date shortened from 31/08/05 to 30/04/05
13 October 2004Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT
13 October 2004Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT
6 October 2004Company name changed mablaw 497 LIMITED\certificate issued on 06/10/04
6 October 2004Company name changed mablaw 497 LIMITED\certificate issued on 06/10/04
4 August 2004Incorporation
4 August 2004Incorporation
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