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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)
12 Apr 2019 AP01 Appointment of Mr Edmund James Quentin Bailhache as a director on 11 April 2019
12 Apr 2019 CH03 Secretary's details changed for Mr Edmund James Quentin Bailhache on 11 April 2019
12 Apr 2019 PSC07 Cessation of Catherine Laura Jones as a person with significant control on 2 April 2019
12 Apr 2019 TM01 Termination of appointment of Catherine Laura Jones as a director on 2 April 2019
12 Apr 2019 TM02 Termination of appointment of Catherine Laura Jones as a secretary on 2 April 2019
17 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
09 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
22 May 2014 AA Group of companies' accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2012
22 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
12 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jan 2011 MISC Section 519
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
14 May 2010 AA Group of companies' accounts made up to 31 December 2009