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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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