- Company Overview for PENNINGTON CHOICES LIMITED (03945920)
- Filing history for PENNINGTON CHOICES LIMITED (03945920)
- People for PENNINGTON CHOICES LIMITED (03945920)
- Charges for PENNINGTON CHOICES LIMITED (03945920)
- More for PENNINGTON CHOICES LIMITED (03945920)
| 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) |
|---|---|---|---|
| 01 Oct 2015 | RESOLUTIONS |
Resolutions
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| 17 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2015
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| 17 Sep 2015 | SH03 | Purchase of own shares. | |
| 10 Sep 2015 | AP03 | Appointment of Mrs Rebecca Louise Crook as a secretary on 10 September 2015 | |
| 10 Sep 2015 | TM02 | Termination of appointment of Chantelle Maria Seaborn as a secretary on 9 September 2015 | |
| 10 Sep 2015 | TM01 | Termination of appointment of Chantelle Maria Seaborn as a director on 9 September 2015 | |
| 04 Sep 2015 | AP01 | Appointment of Mr Lee Matthew Woods as a director on 10 August 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Gary Mark Bampton as a director on 1 April 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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|
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Dec 2014 | AD01 | Registered office address changed from , First Floor Office Suite, Charter House Victoria Road, Runcorn, Cheshire, WA7 5SS to Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA on 8 December 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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|
| 04 Apr 2014 | CH01 | Director's details changed for Mrs Chantelle Maria Hayes on 1 April 2013 | |
| 04 Apr 2014 | CH03 | Secretary's details changed for Mrs Chantelle Maria Hayes on 1 April 2013 | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | CH01 | Director's details changed for Mr Mark Seaborn on 30 May 2013 | |
| 05 Jun 2013 | CH01 | Director's details changed for Mr Mark Seaborn on 30 May 2013 | |
| 29 May 2013 | AP01 | Appointment of Mr Darren Carl Watmough as a director | |
| 14 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders |