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PENNY LANE ESTATES LTD

Company number 01659990

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 300	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 300 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	MR01	Registration of charge 016599900025, created on 12 November 2015	View PDF Registration of charge 016599900025, created on 12 November 2015 - link opens in a new window - 42 pages (42 pages)
20 Oct 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	MR01	Registration of charge 016599900024, created on 7 October 2015	View PDF Registration of charge 016599900024, created on 7 October 2015 - link opens in a new window - 42 pages (42 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 300	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 300 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	CH03	Secretary's details changed for Susan Shirley Kaitiff on 3 February 2014	View PDF Secretary's details changed for Susan Shirley Kaitiff on 3 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	CH01	Director's details changed for Susan Shirley Kaitiff on 3 February 2014	View PDF Director's details changed for Susan Shirley Kaitiff on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Joel Benjamin Kaitiff on 3 February 2014	View PDF Director's details changed for Joel Benjamin Kaitiff on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)

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PENNY LANE ESTATES LTD

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