Advanced company searchLink opens in new window

HENNY PENNY LIMITED

Company number 03177141

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
01 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
17 Feb 2014 TM01 Termination of appointment of David Agar as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mrs Penelope Anne Agar as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 CERTNM Company name changed hirefone holdings LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2012 AD01 Registered office address changed from Equinox House Clifton Park Avenue Clifton Park, Shipton Road York North Yorkshire YO30 5PA on 24 April 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders