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G Pennington Estates Limited

Documents

Total Documents73
Total Pages435

Filing History

31 October 2023Confirmation statement made on 27 October 2023 with no updates
15 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 October 2023Audit exemption subsidiary accounts made up to 31 December 2022
18 August 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 August 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 October 2022Confirmation statement made on 27 October 2022 with no updates
6 October 2022Audit exemption subsidiary accounts made up to 31 December 2021
6 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 August 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 August 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 October 2021Confirmation statement made on 27 October 2021 with no updates
18 October 2021Registered office address changed from Electrovision House Lancots Lane St. Helens WA9 3EX England to G Pennington Estates Lancots Lane St. Helens WA9 3EX on 18 October 2021
12 October 2021Audit exemption subsidiary accounts made up to 31 December 2020
12 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 June 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 June 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 April 2021Compulsory strike-off action has been discontinued
13 April 2021First Gazette notice for compulsory strike-off
9 April 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020
8 April 2021Notification of Mark Benyon as a person with significant control on 28 August 2020
8 April 2021Confirmation statement made on 27 October 2020 with updates
8 April 2021Registered office address changed from 54-56 Ormskirk Street St Helens Merseyside WA10 2TF to Electrovision House Lancots Lane St. Helens WA9 3EX on 8 April 2021
8 April 2021Appointment of Mr Mark Benyon as a director on 1 April 2021
3 September 2020Cessation of Geoffrey Pennington as a person with significant control on 28 August 2020
3 September 2020Termination of appointment of Geoffrey Pennington as a director on 28 August 2020
19 August 2020Unaudited abridged accounts made up to 30 April 2020
17 August 2020Previous accounting period extended from 29 November 2019 to 30 April 2020
6 November 2019Confirmation statement made on 27 October 2019 with no updates
27 August 2019Unaudited abridged accounts made up to 30 November 2018
23 November 2018Unaudited abridged accounts made up to 30 November 2017
9 November 2018Confirmation statement made on 27 October 2018 with no updates
28 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017
6 November 2017Confirmation statement made on 27 October 2017 with no updates
6 November 2017Confirmation statement made on 27 October 2017 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
7 November 2016Confirmation statement made on 27 October 2016 with updates
7 November 2016Confirmation statement made on 27 October 2016 with updates
30 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Total exemption small company accounts made up to 30 November 2015
23 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
9 July 2015Total exemption small company accounts made up to 30 November 2014
9 July 2015Total exemption small company accounts made up to 30 November 2014
2 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
2 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
23 July 2014Total exemption small company accounts made up to 30 November 2013
23 July 2014Total exemption small company accounts made up to 30 November 2013
18 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
28 August 2013Total exemption small company accounts made up to 30 November 2012
28 August 2013Total exemption small company accounts made up to 30 November 2012
17 April 2013Previous accounting period extended from 31 October 2012 to 30 November 2012
17 April 2013Previous accounting period extended from 31 October 2012 to 30 November 2012
25 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
25 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
10 August 2012Company name changed pennington and mikhail estates LTD\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
10 August 2012Company name changed pennington and mikhail estates LTD\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
26 July 2012Total exemption small company accounts made up to 31 October 2011
26 July 2012Termination of appointment of Andrew Mikhail as a director
26 July 2012Termination of appointment of Andrew Mikhail as a director
26 July 2012Total exemption small company accounts made up to 31 October 2011
6 December 2011Annual return made up to 27 October 2011 with a full list of shareholders
6 December 2011Annual return made up to 28 October 2011 with a full list of shareholders
6 December 2011Annual return made up to 27 October 2011 with a full list of shareholders
6 December 2011Annual return made up to 28 October 2011 with a full list of shareholders
20 July 2011Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
20 July 2011Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
1 November 2010Director's details changed for Mr Andrew Mikhail on 27 October 2010
1 November 2010Director's details changed for Mr Andrew Mikhail on 27 October 2010
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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