| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT PENNINGTON |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA DAWN PENNINGTON |
| 2022-09-14 |
update statutory_documents CESSATION OF CRAIG JOHN PENNINGTON AS A PSC |
| 2022-09-14 |
update statutory_documents CESSATION OF RHODA PENNINGTON AS A PSC |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-02-18 |
delete address Director, 12 Kendal Business Park, Appleby Road, Kendal, Cumbria LA9 6ES |
| 2022-02-18 |
insert address Director, 12 Kendal Business Park, Appleby Road, Kendal, Cumbria LA9 6EW |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PENNINGTON |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODA PENNINGTON |
| 2021-05-12 |
delete support_emails se..@penningtonscoffee.co.uk |
| 2021-05-12 |
delete address Unit 12 Kendal Business Park
Appleby Road
Kendal
Cumbria
LA9 6ES
United Kingdom |
| 2021-05-12 |
delete address Unit 12 Kendal Business Park
Appleby Road, Kendal
Cumbria LA9 6ES |
| 2021-05-12 |
delete email se..@penningtonscoffee.co.uk |
| 2021-05-12 |
delete source_ip 23.227.38.64 |
| 2021-05-12 |
insert address Unit 12 Kendal Business Park
Appleby Road
Kendal
Cumbria
LA9 6EW
United Kingdom |
| 2021-05-12 |
insert address Unit 12 Kendal Business Park
Appleby Road, Kendal
Cumbria LA9 6EW |
| 2021-05-12 |
insert source_ip 23.227.38.74 |
| 2021-05-12 |
update primary_contact Unit 12 Kendal Business Park
Appleby Road, Kendal
Cumbria LA9 6ES => Unit 12 Kendal Business Park
Appleby Road, Kendal
Cumbria LA9 6EW |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111317030001 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODA PENNINGTON |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG JOHN PENNINGTON / 21/06/2020 |
| 2020-07-10 |
update statutory_documents ADOPT ARTICLES 21/06/2020 |
| 2020-07-10 |
update statutory_documents 21/06/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-03 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN PENNINGTON / 17/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG JOHN PENNINGTON / 17/12/2018 |
| 2018-08-09 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-08-09 |
insert address UNIT 12 KENDAL BUSINESS PARK UNIT 12 KENDAL BUSINESS PARK APPLEBY ROAD KENDAL CUMBRIA UNITED KINGDOM LA9 6ES |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT PENNINGTON |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS GINA DAWN PENNINGTON |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS RHODA PENNINGTON |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 1 => 6 |
| 2018-03-28 |
update statutory_documents CURREXT FROM 31/01/2019 TO 30/06/2019 |
| 2018-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |