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PENRITH RETAIL LIMITED

Company number 03619383

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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)
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,055,003
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,055,003
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,055,003
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Andrew Robert Heller on 16 April 2012
17 Apr 2012 CH01 Director's details changed for John Alexander Heller on 16 April 2012
17 Apr 2012 CH01 Director's details changed for Mrs Morven Heller on 16 April 2012
17 Apr 2012 CH01 Director's details changed for Michael Aron Heller on 16 April 2012
17 Apr 2012 CH01 Director's details changed for Mr Andrew Robert Heller on 16 April 2012
17 Apr 2012 CH03 Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of penrith retail LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
16 Aug 2011 CH01 Director's details changed for Mrs Morven Heller on 9 August 2011
16 Aug 2011 CH01 Director's details changed for Mr Andrew Robert Heller on 9 August 2011
16 Aug 2011 CH03 Secretary's details changed for Mr Andrew Robert Heller on 9 August 2011