- Company Overview for PENNEY LIMITED (03301678)
- Filing history for PENNEY LIMITED (03301678)
- People for PENNEY LIMITED (03301678)
- Charges for PENNEY LIMITED (03301678)
- More for PENNEY LIMITED (03301678)
| 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) |
|---|---|---|---|
| 29 Jan 2015 | MR04 | Satisfaction of charge 8 in full | |
| 19 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 30 Dec 2014 | MR01 | Registration of charge 033016780014, created on 16 December 2014 | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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| 20 Aug 2013 | AUD | Auditor's resignation | |
| 06 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 01 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 16 Aug 2012 | SH02 | Sub-division of shares on 8 August 2012 | |
| 04 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 08 Feb 2012 | AP03 | Appointment of Mr Peter John Marsden Williams as a secretary | |
| 07 Feb 2012 | TM02 | Termination of appointment of Kamla Gardner as a secretary | |
| 01 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 01 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 17 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 26 Jul 2011 | TM01 | Termination of appointment of Mark Yeadon as a director | |
| 19 Apr 2011 | AA | Full accounts made up to 31 August 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 05 Mar 2010 | AA | Full accounts made up to 31 August 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Mark Howard Yeadon on 14 January 2010 | |
| 09 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 05 Mar 2009 | AA | Full accounts made up to 31 August 2008 | |
| 13 Jan 2009 | 363a | Return made up to 10/01/09; full list of members |