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PENNYMOOR TIMBER LIMITED

Company number 05196084

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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)
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with no updates
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Aug 2016 SH08 Change of share class name or designation
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 272,100
03 Feb 2015 CH01 Director's details changed for Mr Anthony James Dillon Nash on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Mr Anthony James Dillon Nash on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Mr Cyril Frederick John Street on 1 February 2015
03 Feb 2015 AP01 Appointment of Ms Christine Isabel Morrell as a director on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Mrs Pamela Nash on 1 February 2015
23 Jan 2015 CH03 Secretary's details changed for Christine Isabel Morrell on 1 January 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 272,100
02 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 272,100
30 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Aug 2011 MEM/ARTS Memorandum and Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities