- Company Overview for PENNYCREST LIMITED (06340704)
- Filing history for PENNYCREST LIMITED (06340704)
- People for PENNYCREST LIMITED (06340704)
- Charges for PENNYCREST LIMITED (06340704)
- Insolvency for PENNYCREST LIMITED (06340704)
- Registers for PENNYCREST LIMITED (06340704)
- More for PENNYCREST LIMITED (06340704)
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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15 Apr 2016 | AD04 | Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ | |
10 Mar 2016 | TM02 | Termination of appointment of Susan Burke as a secretary on 1 February 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016 | |
10 Mar 2016 | AD01 | Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016 | |
10 Mar 2016 | AP03 | Appointment of Colin Norton as a secretary on 1 February 2016 | |
10 Mar 2016 | AP01 | Appointment of Roberto Banfi as a director on 1 February 2016 | |
10 Mar 2016 | AP01 | Appointment of Colin Norton as a director on 1 February 2016 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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20 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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24 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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21 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 3 May 2011
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17 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 May 2011 | RESOLUTIONS |
Resolutions
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16 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
13 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
13 Aug 2010 | AD02 | Register inspection address has been changed | |
28 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Aug 2009 | 363a | Return made up to 13/08/09; full list of members |