About

Registered Number: 09710845
Date of Incorporation: 30/07/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA,

 

Pennyfoster Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Azad, Harvinder Singh, Sambrook, David Paul for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AZAD, Harvinder Singh 01 October 2018 - 1
SAMBROOK, David Paul 14 March 2018 30 September 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 August 2020
CS01 - N/A 13 July 2020
CH01 - Change of particulars for director 21 February 2020
AA - Annual Accounts 06 January 2020
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 07 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 05 January 2019
AP01 - Appointment of director 25 November 2018
AP03 - Appointment of secretary 25 November 2018
TM02 - Termination of appointment of secretary 25 November 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 29 March 2018
AP03 - Appointment of secretary 27 March 2018
CS01 - N/A 11 July 2017
TM02 - Termination of appointment of secretary 04 June 2017
TM01 - Termination of appointment of director 01 June 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 20 February 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 16 January 2017
CS01 - N/A 23 August 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 09 March 2016
AA - Annual Accounts 10 February 2016
SH01 - Return of Allotment of shares 04 December 2015
RESOLUTIONS - N/A 11 November 2015
CC04 - Statement of companies objects 11 November 2015
SH08 - Notice of name or other designation of class of shares 11 November 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
NEWINC - New incorporation documents 30 July 2015
AA01 - Change of accounting reference date 30 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.