Advanced company searchLink opens in new window

PENNY FOR YOUR THOUGHTS LIMITED

Company number 04974527

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 150
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AD01 Registered office address changed from 35, Paul Street London. EC2A 4UQ on 10 July 2014
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 150
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of John Honsinger as a director
06 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 TM01 Termination of appointment of John Honsinger as a director
22 Mar 2010 TM01 Termination of appointment of Edwin Philpott as a director
19 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Robert Michael Rohan on 24 November 2009
24 Nov 2009 CH01 Director's details changed for John Robert Paul Honsinger on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Michael Rohan on 24 November 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from 52 airedale avenue chiswick london W4 2NW
02 May 2009 123 Nc inc already adjusted 02/12/08
02 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Feb 2009 363a Return made up to 24/11/08; full list of members
27 Dec 2008 88(2) Ad 02/12/08-02/12/08\gbp si 50@1=50\gbp ic 1/51\