PENNY LANE HOLDINGS LTD

Company number 04584866

Date	Type	Description	View / Download
12 Apr 2019	CH03	Secretary's details changed for Mr Edmund James Quentin Bailhache on 11 April 2019	(1 page)
12 Apr 2019	PSC07	Cessation of Catherine Laura Jones as a person with significant control on 2 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Catherine Laura Jones as a director on 2 April 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Catherine Laura Jones as a secretary on 2 April 2019	(1 page)
17 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
29 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
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	(5 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
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	(5 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
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	(5 pages)
31 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
04 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012	(17 pages)
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	(6 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
13 Jan 2011	MISC	Section 519	(1 page)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
10 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)