• UK
  • 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

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 .
More information

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 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PENNYS GROUP LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-18) - CS01

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  • accounts-with-accounts-type-full (2023-10-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01

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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

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  • change-person-director-company-with-change-date (2022-10-18) - CH01

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • accounts-with-accounts-type-full (2022-11-01) - AA

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  • capital-name-of-class-of-shares (2022-02-11) - SH08

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  • resolution (2021-07-31) - RESOLUTIONS

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  • resolution (2021-07-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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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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  • capital-name-of-class-of-shares (2021-07-31) - SH08

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-full (2020-10-15) - AA

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  • resolution (2020-06-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-06-23) - SH08

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • capital-name-of-class-of-shares (2019-09-11) - SH08

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • resolution (2019-09-10) - 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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01

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  • capital-name-of-class-of-shares (2018-06-07) - SH08

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  • resolution (2018-05-31) - RESOLUTIONS

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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

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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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-26) - MR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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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 (2013-11-14) - AR01

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  • accounts-with-accounts-type-medium (2013-05-28) - AA

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  • accounts-with-accounts-type-medium (2012-04-17) - AA

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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 (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • legacy (2010-10-12) - MG01

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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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  • legacy (2010-10-19) - MG01

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  • accounts-with-accounts-type-medium (2009-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2008-10-01) - 363a

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • legacy (2007-10-25) - 363a

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  • accounts-with-accounts-type-medium (2007-05-17) - AA

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  • legacy (2007-04-10) - 288a

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  • legacy (2006-11-27) - 363a

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  • accounts-with-accounts-type-medium (2006-05-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-17) - AA

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  • legacy (2005-01-25) - 395

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-medium (2004-05-24) - AA

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  • legacy (2004-10-20) - 363s

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  • resolution (2003-02-18) - RESOLUTIONS

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  • resolution (2003-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2003-04-23) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-10-04) - 363s

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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 (2001-01-09) - 88(3)

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  • certificate-change-of-name-company (2001-02-16) - CERTNM

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  • resolution (2001-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2001-10-24) - 363s

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  • legacy (2001-01-09) - 88(2)R

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-medium (2000-06-07) - AA

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  • legacy (1999-10-12) - 363s

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  • accounts-with-accounts-type-medium (1999-05-11) - AA

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  • legacy (1998-10-09) - 363s

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  • accounts-with-accounts-type-small (1998-04-17) - AA

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  • legacy (1997-10-08) - 363s

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  • accounts-with-accounts-type-small (1997-04-17) - AA

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  • legacy (1996-10-15) - 363s

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  • accounts-with-accounts-type-small (1996-04-29) - AA

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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

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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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

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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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  • accounts-with-accounts-type-full (1993-07-10) - AA

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  • legacy (1993-04-27) - 288

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  • legacy (1993-12-13) - 363s

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  • legacy (1993-04-23) - 395

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  • legacy (1992-11-09) - 363x

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  • auditors-resignation-company (1992-01-24) - AUD

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  • accounts-with-accounts-type-full (1991-10-15) - AA

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  • legacy (1991-10-15) - 363b

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-14) - 363

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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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  • legacy (1989-10-13) - 363

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  • accounts-with-accounts-type-full (1989-10-13) - AA

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  • auditors-resignation-company (1989-10-13) - AUD

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  • legacy (1988-02-11) - 363

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  • accounts-with-accounts-type-full (1988-02-11) - AA

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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

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