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PENNINGTON INVESTMENTS LIMITED

Company number 00474956

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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)
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 12,225
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
  • GBP 12,225
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