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PENNY LANE FOODS LIMITED

Company number 01877588

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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)
03 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
20 May 2024 AA Full accounts made up to 31 December 2023
14 May 2024 PSC02 Notification of Penny Lane Holdings Ltd as a person with significant control on 14 May 2024
14 May 2024 PSC07 Cessation of Adrian Christopher Jones as a person with significant control on 14 May 2024
03 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
02 Jun 2023 AA Full accounts made up to 31 December 2022
01 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
27 Jun 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 MR04 Satisfaction of charge 6 in full
02 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Mar 2021 AP01 Appointment of Mrs Catherine Laura Jones as a director on 26 March 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
09 Oct 2020 AP03 Appointment of Mrs Catherine Laura Jones as a secretary on 5 October 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Apr 2020 PSC04 Change of details for Mr Adrian Christopher Jones as a person with significant control on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Catherine Laura Jones as a director on 31 March 2020
06 Apr 2020 TM02 Termination of appointment of Catherine Laura Jones as a secretary on 31 March 2020
06 Oct 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
16 May 2019 AP03 Appointment of Mrs Catherine Laura Jones as a secretary on 15 May 2019
15 May 2019 AP01 Appointment of Mrs Catherine Laura Jones as a director on 15 May 2019
12 Apr 2019 CH03 Secretary's details changed for Mr Edmund James Quentin Bailhache on 11 April 2019
12 Apr 2019 PSC07 Cessation of Catherine Laura Jones as a person with significant control on 2 April 2019
12 Apr 2019 TM01 Termination of appointment of Catherine Laura Jones as a director on 2 April 2019