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PENNIES FROM HEAVEN DISTRIBUTION LIMITED

Company number 03931760

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Jul 2024 AD01 Registered office address changed from The Studio 2 Borelli Yard Farnham GU9 7NU England to 6-7 Citibase New Barclay House 234 Botley Road Oxford OX2 0HP on 25 July 2024
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Apr 2023 CH01 Director's details changed for Mrs Rebecca Louise Haines on 8 April 2023
22 Feb 2023 AD01 Registered office address changed from The Studio 377 - 399 London Road Camberley Surrey GU15 3HL England to The Studio 2 Borelli Yard Farnham GU9 7NU on 22 February 2023
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
24 Nov 2022 AAMD Amended accounts for a small company made up to 31 December 2021
23 Aug 2022 AA Accounts for a small company made up to 31 December 2021
30 Jan 2022 CH01 Director's details changed for Mr Anthony John Edward Smith on 5 November 2021
29 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 CH01 Director's details changed for Mr Anthony John Edward Smith on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mrs Rebecca Louise Haines on 7 July 2021
26 May 2021 AD02 Register inspection address has been changed from C/O M J Fahy 2 Farm Crescent London Colney St. Albans Hertfordshire AL2 1UQ England to Flat 602 26-30 Southgate Road London N1 3JH
01 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Feb 2021 AP03 Appointment of Mr Alexanthros Cawson as a secretary on 26 January 2021
08 Feb 2021 TM02 Termination of appointment of Michael Jon Fahy as a secretary on 26 January 2021
08 Feb 2021 AP01 Appointment of Ms Isabel Margaret Wootton as a director on 26 January 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
31 Oct 2020 TM01 Termination of appointment of Peter Ellis Beales as a director on 20 October 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Oct 2019 TM01 Termination of appointment of Ian Michael Jones as a director on 17 October 2019
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 AP01 Appointment of Mr Anthony John Edward Smith as a director on 1 August 2019