PENNIES FROM HEAVEN DISTRIBUTION LIMITED
Company number 03931760
- Company Overview for PENNIES FROM HEAVEN DISTRIBUTION LIMITED (03931760)
- Filing history for PENNIES FROM HEAVEN DISTRIBUTION LIMITED (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) |
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14 Aug 2019 | AP01 | Appointment of Mrs Rebecca Louise Haines as a director on 1 August 2019 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Aug 2018 | AD01 | Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT to The Studio 377 - 399 London Road Camberley Surrey GU15 3HL on 6 August 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Feb 2016 | AR01 | Annual return made up to 4 February 2016 no member list | |
08 Feb 2016 | AP01 | Appointment of Mr David Atterbury Thomas as a director on 29 January 2016 | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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05 Oct 2015 | CC04 | Statement of company's objects | |
13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Feb 2015 | AR01 | Annual return made up to 4 February 2015 no member list | |
16 Feb 2015 | AD03 | Register(s) moved to registered inspection location C/O M J Fahy 2 Farm Crescent London Colney St. Albans Hertfordshire AL2 1UQ | |
16 Feb 2015 | AD02 | Register inspection address has been changed to C/O M J Fahy 2 Farm Crescent London Colney St. Albans Hertfordshire AL2 1UQ | |
16 Feb 2015 | AP01 | Appointment of Mr Peter Ellis Beales as a director on 2 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Nigel Kenneth Lamboll Webb as a director on 26 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Jane Kathryn Fryer as a director on 9 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Ann Rosemary Kennell as a director on 3 February 2015 | |
13 Feb 2015 | TM02 | Termination of appointment of Ann Rosemary Kennell as a secretary on 3 February 2015 | |
13 Feb 2015 | AP03 | Appointment of Mr Michael Jon Fahy as a secretary on 2 February 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Ian Michael Jones as a director on 2 February 2015 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Mar 2014 | AR01 | Annual return made up to 4 February 2014 no member list |