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PENNYCREST LIMITED

Company number 06340704

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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)
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
  • GBP 300
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
  • GBP 300
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
  • GBP 300
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 300
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
  • RES13 ‐ Acquire entire ord share cap of longleigh LTD and oxcrest LTD 03/05/2011
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