MARTIN PENNY LIMITED

Company number 02493216

Date	Type	Description	View / Download
22 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 28 July 2017 to 31 December 2016	(1 page)
05 Dec 2017	MR01	Registration of charge 024932160007, created on 24 November 2017	(31 pages)
05 Dec 2017	MR01	Registration of charge 024932160008, created on 24 November 2017	(34 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 28 July 2016	(6 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
11 Aug 2016	TM01	Termination of appointment of Kevin Cheeseman as a director on 29 July 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Kevin Cheeseman as a secretary on 29 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Jacqueline Cheeseman as a director on 29 July 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Abraham Aharon Dodi as a director on 29 July 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 11 August 2016	(1 page)
04 Aug 2016	MR01	Registration of charge 024932160004, created on 29 July 2016	(40 pages)
04 Aug 2016	MR01	Registration of charge 024932160005, created on 29 July 2016	(41 pages)
04 Aug 2016	MR01	Registration of charge 024932160006, created on 29 July 2016	(36 pages)
03 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 28 July 2016	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Jul 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 80	(5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
03 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 80	(5 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)

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