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PENNYWEIGHTS DEVON LIMITED

Company number 05152319

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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)
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mrs Lynn Vincent as a director
08 Feb 2011 TM01 Termination of appointment of Gary Lowe as a director
08 Feb 2011 TM02 Termination of appointment of Pennyweights Uk Limited as a secretary
26 Oct 2010 CERTNM Company name changed berry landscapes LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
  • NM01 ‐ Change of name by resolution
20 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Pennyweights Uk Limited on 1 May 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 14/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 14/06/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Aug 2007 363a Return made up to 14/06/07; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006