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PENNY KENNEDY LIMITED

Company number 04872123

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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)
26 Mar 2013 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 26 March 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for David Charles Byk on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Mr Graham Rogers on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Tom Aiden Worton on 1 September 2011
01 Sep 2011 CH03 Secretary's details changed for Philip Richard Jones on 1 September 2011
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2009 363a Return made up to 20/08/09; full list of members
18 May 2009 288a Director appointed mr graham rogers
16 Feb 2009 288b Appointment terminated director ali peerbhoy
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Oct 2008 363a Return made up to 20/08/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Sep 2007 363s Return made up to 20/08/07; no change of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004