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PENNY LANE ESTATES LTD

Company number 01659990

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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)
19 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
15 Feb 2012 CERTNM Company name changed fairframe LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
15 Feb 2012 CONNOT Change of name notice
15 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Sep 2011 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 6 September 2011
15 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jul 2010 MG01 Duplicate mortgage certificatecharge no:23
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 23
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
10 May 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Susan Shirley Kaitiff on 7 February 2010
10 May 2010 CH01 Director's details changed for Joel Benjamin Kaitiff on 7 February 2010
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Mar 2009 363a Return made up to 08/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 363a Return made up to 08/02/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
09 Mar 2007 363s Return made up to 08/02/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
23 Sep 2006 395 Particulars of mortgage/charge