TENBY & PENNY CO LIMITED


Registered number: 01030861
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Name: TENBY & PENNY CO LIMITED
TENBY & PENNY CO LTD
Address: 38A BEULAH RD., LONDON, E17 9LQ
Incorporation Date: 1971-11-11

Company status: Active


Company Documents

date name form type
2022-06-24 CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES CS01
2022-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANN VINNING PSC01
2022-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-05-18 CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES CS01
2021-05-18 CESSATION OF GEORGE THOMAS PENNY AS A PSC PSC07
2021-01-26 FIRST GAZETTE GAZ1
2021-02-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-02-12 DISS40 (DISS40(SOAD)) DISS40
2021-03-24 APPOINTMENT TERMINATED, DIRECTOR GEORGE PENNY TM01
2021-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-05-18 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES CS01
2019-05-29 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES CS01
2019-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-06-06 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PENNY TM01
2016-06-06 APPOINTMENT TERMINATED, SECRETARY PATRICIA PENNY TM02
2016-07-07 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-07 04/05/16 FULL LIST AR01
2015-06-23 04/05/15 FULL LIST AR01
2015-08-13 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-04 04/05/14 FULL LIST AR01
2013-05-08 04/05/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-05-31 04/05/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-05-27 04/05/11 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PENNY / 04/05/2010 CH01
2010-10-08 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-14 04/05/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-09-04 30/11/08 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-17 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-05-05 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-09 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-05-14 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-06-08 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS 363s
2002-05-17 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-05-08 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS 363s
2000-09-25 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-05-23 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS 363s
1999-09-27 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1999-05-20 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS 363s
1998-10-01 FULL ACCOUNTS MADE UP TO 30/11/97 AA
1998-06-11 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS 363s
1997-09-18 FULL ACCOUNTS MADE UP TO 30/11/96 AA

Last update: 2024-04-25 05:00:55