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PENNYMARSH LTD

Company number 06415394

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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)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AD02	Register inspection address has been changed from 2nd De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	View PDF Register inspection address has been changed from 2nd De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	TM01	Termination of appointment of Ann Brown as a director on 24 November 2014	View PDF Termination of appointment of Ann Brown as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Miss Danielle Claire Mills as a director on 24 November 2014	View PDF Appointment of Miss Danielle Claire Mills as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	TM01	Termination of appointment of Jason Anthony Tabone as a director on 14 October 2013	View PDF Termination of appointment of Jason Anthony Tabone as a director on 14 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AP01	Appointment of Mr. Jason Anthony Tabone as a director on 10 September 2013	View PDF Appointment of Mr. Jason Anthony Tabone as a director on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 24 April 2012	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 24 April 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Ms. Ann Brown as a director on 2 April 2012	View PDF Appointment of Ms. Ann Brown as a director on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Christopher Polan as a director on 2 April 2012	View PDF Termination of appointment of Christopher Polan as a director on 2 April 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Christopher Polan on 1 October 2009	View PDF Director's details changed for Mr Christopher Polan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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