- Company Overview for PENNY BANKS LTD. (06105376)
- Filing history for PENNY BANKS LTD. (06105376)
- People for PENNY BANKS LTD. (06105376)
- Charges for PENNY BANKS LTD. (06105376)
- Insolvency for PENNY BANKS LTD. (06105376)
- More for PENNY BANKS LTD. (06105376)
| 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) |
|---|---|---|---|
| 27 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 15 June 2023 | |
| 22 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 June 2022 | |
| 26 May 2021 | LIQ10 | Removal of liquidator by court order | |
| 30 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
| 29 Mar 2021 | LIQ MISC | Insolvency:LIQ12 - secretary of state's release of liquidator | |
| 08 Jul 2020 | AD01 | Registered office address changed from 17-18 Alms Close Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EF England to 100 st. James Road Northampton NN5 5LF on 8 July 2020 | |
| 02 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with updates | |
| 27 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Apr 2019 | AD01 | Registered office address changed from 12 Windover Road Huntingdon Cambridgeshire PE29 7EB England to 17-18 Alms Close Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EF on 10 April 2019 | |
| 20 Mar 2019 | TM01 | Termination of appointment of Simon James Robert Horner as a director on 13 March 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 May 2018 | MR04 | Satisfaction of charge 1 in full | |
| 04 May 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | MR01 | Registration of charge 061053760003, created on 29 June 2017 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 12 Oct 2015 | AD01 | Registered office address changed from 2 Bank Road St Ives Cambs PE27 3EX to 12 Windover Road Huntingdon Cambridgeshire PE29 7EB on 12 October 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 09 Oct 2014 | CH01 | Director's details changed for Mr Simon James Robert Horner on 1 October 2014 | |
| 09 Oct 2014 | CH01 | Director's details changed for Penelope Clare Horner on 11 September 2014 |