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PENNY BANKS LTD.

Company number 06105376

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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)
09 Oct 2014 CH03 Secretary's details changed for Penelope Clare Horner on 11 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 TM01 Termination of appointment of Paul Evans as a director on 24 September 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
06 Feb 2014 TM01 Termination of appointment of Guy Horner as a director
17 Oct 2013 AP01 Appointment of Mr Paul Evans as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
15 Feb 2012 CH01 Director's details changed for Penelope Clare Horner on 1 December 2011
15 Feb 2012 CH03 Secretary's details changed for Penelope Clare Horner on 1 December 2011
15 Feb 2012 AP01 Appointment of Mr Simon James Robert Horner as a director
15 Feb 2012 AP01 Appointment of Mr Guy Darryll Horner as a director
30 Sep 2011 TM01 Termination of appointment of Guy Horner as a director
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Guy Darryll Horner on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Penelope Clare Horner on 11 March 2010