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PENN LEISURE LIMITED

Company number 02982307

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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)
13 Mar 2024 TM01 Termination of appointment of Duncan David Harris as a director on 25 October 2023
13 Mar 2024 AD01 Registered office address changed from Brambles Kingswood Road Penn Buckinghamshire HP10 8JE to Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP on 13 March 2024
12 Mar 2024 MR04 Satisfaction of charge 8 in full
06 Nov 2023 PSC01 Notification of Sarah Elizabeth Friend as a person with significant control on 24 October 2023
06 Nov 2023 PSC07 Cessation of David Harris as a person with significant control on 24 October 2023
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
06 May 2023 AA Micro company accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
29 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
09 May 2019 AA Micro company accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,000
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013