- Company Overview for PENNINGTON INVESTMENTS LIMITED (00474956)
- Filing history for PENNINGTON INVESTMENTS LIMITED (00474956)
- People for PENNINGTON INVESTMENTS LIMITED (00474956)
- Charges for PENNINGTON INVESTMENTS LIMITED (00474956)
- More for PENNINGTON INVESTMENTS LIMITED (00474956)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 | |
16 Jul 2014 | AD01 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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|
02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
22 Dec 2009 | CH01 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 | |
22 Dec 2009 | CH03 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 | |
03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 10/10/08; full list of members | |
02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
22 Nov 2007 | 363s | Return made up to 10/10/07; no change of members | |
02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
06 Jan 2007 | 363s | Return made up to 10/10/06; full list of members | |
13 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
18 Nov 2005 | 363s | Return made up to 10/10/05; full list of members | |
27 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 |