PENNINGTON INVESTMENTS LIMITED


Registered number: 00474956
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> PENNINGTON INVESTMENTS LIMITED

Name: PENNINGTON INVESTMENTS LIMITED
PENNINGTON INVESTMENTS LTD
Address: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Incorporation Date: 1949-11-14

Company status: Active


Company Documents

date name form type
2022-10-25 CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-10-13 CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES CS01
2021-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-13 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES CS01
2019-11-11 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2017-10-16 PSC'S CHANGE OF PARTICULARS / MISS CAROLYN ROSEMARY ARCHER / 13/10/2017 PSC04
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-15 REGISTERED OFFICE CHANGED ON 15/10/2017 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ AD01
2017-10-15 PSC'S CHANGE OF PARTICULARS / MS PENELOPE ELIZABETH CAMPBELL / 13/10/2017 PSC04
2017-10-25 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES CS01
2017-10-15 PSC'S CHANGE OF PARTICULARS / MISS CAROLYN ROSEMARY ARCHER / 13/10/2017 PSC04
2016-10-21 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-11-13 10/10/15 FULL LIST AR01
2014-11-07 10/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION FULL AA
2014-07-16 REGISTERED OFFICE CHANGED ON 16/07/2014 FROMGROSVENOR GARDENS HOUSE35/37 GROSVENOR GARDENSLONDONSW1W 0BY AD01
2014-07-29 REGISTERED OFFICE CHANGED ON 29/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND AD01
2013-11-25 10/10/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION FULL AA
2012-12-07 10/10/12 FULL LIST AR01
2012-01-09 10/10/11 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION FULL AA
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-08 10/10/10 FULL LIST AR01
2009-02-16 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ROSEMARY ARCHER / 22/12/2009 CH01
2009-12-22 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ROSEMARY ARCHER / 22/12/2009 CH03
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH CAMPBELL / 22/12/2009 CH01
2009-12-22 10/10/09 FULL LIST AR01
2009-11-03 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-06 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS 363s
2006-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-18 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2005-01-05 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-25 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2003-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-28 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2002-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-16 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2001-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-11-06 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
1999-01-05 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS 363s
1999-06-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-11-23 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1998-10-06 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2024-09-29 14:01:20