About

Registered Number: 06222008
Date of Incorporation: 23/04/2007 (17 years ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Having been setup in 2007, Penington Enterprises Ltd has its registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed as A.K. Cosmoserve (Secretarial) Limited, Hardacre, David William, Elia, Ioannis for Penington Enterprises Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDACRE, David William 23 April 2007 - 1
ELIA, Ioannis 23 April 2007 09 October 2017 1
Secretary Name Appointed Resigned Total Appointments
A.K. COSMOSERVE (SECRETARIAL) LIMITED 23 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 24 April 2019
CH04 - Change of particulars for corporate secretary 08 April 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 12 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
225 - Change of Accounting Reference Date 06 June 2007
NEWINC - New incorporation documents 23 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.