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PENNY LANE HOLDINGS LTD

Company number 04584866

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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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 PSC01 Notification of Adrian Jones as a person with significant control on 14 May 2024
14 May 2024 PSC07 Cessation of Adrian Christopher Jones as a person with significant control on 14 May 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 MA Memorandum and Articles of Association
28 Oct 2020 CC04 Statement of company's objects
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 1,100.00
09 Oct 2020 AP03 Appointment of Mrs Catherine Laura Jones as a secretary on 5 October 2020
08 Oct 2020 AP01 Appointment of Mrs Catherine Laura Jones as a director on 5 October 2020
06 Apr 2020 PSC04 Change of details for Mr Adrian Christopher Jones as a person with significant control on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Catherine Laura Jones as a director on 31 March 2020
06 Apr 2020 TM02 Termination of appointment of Catherine Laura Jones as a secretary on 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 May 2019 AP03 Appointment of Mrs Catherine Laura Jones as a secretary on 15 May 2019
15 May 2019 AP01 Appointment of Mrs Catherine Laura Jones as a director on 15 May 2019
12 Apr 2019 AP01 Appointment of Mr Edmund James Quentin Bailhache as a director on 11 April 2019