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PENNYS GROUP LTD - Green Street, Ston Easton, Bath, BA3 4BY, United Kingdom
Company Information
- Company registration number
- 01195918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Green Street
- Ston Easton
- Bath
- BA3 4BY Green Street, Ston Easton, Bath, BA3 4BY UK
Management
- Managing Directors
- BRIMBLE, Thomas George
- PENNY, Christopher Nigel
- PENNY, Roger Maxwell
- PICK, Damien James
- PENNY, Catherine Elizabeth
- Company secretaries
- PENNY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-09
- Age Of Company 1975-01-09 49 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Roger Maxwell Penny
- Mrs Catherine Elizabeth Penny
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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PENNYS GROUP LTD Company Description
- PENNYS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01195918. Its current trading status is "live". It was registered 1975-01-09. It was previously called R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Green Street .
Get PENNYS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pennys Group Ltd - Green Street, Ston Easton, Bath, BA3 4BY, United Kingdom
- 1975-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-09-11) - RP04CS01
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capital-name-of-class-of-shares (2024-08-27) - SH08
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resolution (2024-09-02) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-31) - AA
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confirmation-statement (2023-10-18) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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capital-name-of-class-of-shares (2022-02-11) - SH08
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accounts-with-accounts-type-full (2022-11-01) - AA
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confirmation-statement-with-updates (2022-10-18) - CS01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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change-person-director-company-with-change-date (2022-08-12) - CH01
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change-person-secretary-company-with-change-date (2022-08-12) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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resolution (2021-07-22) - RESOLUTIONS
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resolution (2021-07-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-31) - SH08
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-23) - SH08
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confirmation-statement-with-updates (2020-11-12) - CS01
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resolution (2020-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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capital-name-of-class-of-shares (2019-09-11) - SH08
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resolution (2019-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-06-07) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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resolution (2018-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-06-23) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-26) - MR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-medium (2015-05-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-medium (2012-04-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-medium (2011-10-04) - AA
keyboard_arrow_right 2010
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legacy (2010-10-05) - MG02
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accounts-with-accounts-type-medium (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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legacy (2010-10-19) - MG01
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legacy (2010-10-12) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-medium (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-17) - AA
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legacy (2007-10-25) - 363a
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legacy (2007-04-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-medium (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-05-17) - AA
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legacy (2005-01-25) - 395
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-medium (2004-05-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-medium (2003-04-23) - AA
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resolution (2003-03-17) - RESOLUTIONS
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resolution (2003-02-18) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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accounts-with-accounts-type-medium (2002-04-24) - AA
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legacy (2002-10-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-05-30) - AA
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resolution (2001-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-01-09) - 88(3)
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legacy (2001-01-09) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-medium (2000-06-07) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-medium (1999-05-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-17) - AA
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legacy (1998-10-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-17) - AA
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363s
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accounts-with-accounts-type-small (1996-04-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-small (1995-04-19) - AA
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legacy (1995-03-01) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-11) - AA
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legacy (1994-08-11) - 395
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legacy (1994-08-31) - 395
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legacy (1994-09-24) - 403a
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legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-11) - 395
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accounts-with-accounts-type-full (1993-02-21) - AA
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legacy (1993-04-23) - 395
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legacy (1993-04-27) - 288
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-07-10) - AA
keyboard_arrow_right 1992
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legacy (1992-11-09) - 363x
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auditors-resignation-company (1992-01-24) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-15) - AA
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legacy (1991-10-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363
keyboard_arrow_right 1989
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legacy (1989-02-22) - 363
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accounts-with-accounts-type-full (1989-02-22) - AA
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auditors-resignation-company (1989-10-13) - AUD
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-10-13) - 363
keyboard_arrow_right 1988
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legacy (1988-02-11) - 363
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accounts-with-accounts-type-full (1988-02-11) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-14) - AA
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legacy (1987-05-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87