- Company Overview for PENNYCROFT INVESTMENTS LIMITED (06340695)
- Filing history for PENNYCROFT INVESTMENTS LIMITED (06340695)
- People for PENNYCROFT INVESTMENTS LIMITED (06340695)
- More for PENNYCROFT INVESTMENTS LIMITED (06340695)
| 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) |
|---|---|---|---|
| 16 May 2017 | AP01 | Appointment of Carol Joubert as a director on 10 August 2016 | |
| 28 Apr 2017 | TM01 | Termination of appointment of Carol Joubert as a director on 10 August 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 12 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 11 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
|
| 05 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AP01 | Appointment of Ms Carol Joubert as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Caroline Meyer as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
|
| 23 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 Mar 2013 | TM01 | Termination of appointment of Damian Calderbank as a director | |
| 15 Mar 2013 | AP01 | Appointment of Caroline Mary Meyer as a director | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 21 Jan 2010 | AD01 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 | |
| 23 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 14 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Jun 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 02 Jun 2009 | 288a | Director appointed orchaise LIMITED |