- 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) |
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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
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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
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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 |