PENNY LANE MANAGEMENT COMPANY LIMITED
Company number 06614889
- Company Overview for PENNY LANE MANAGEMENT COMPANY LIMITED (06614889)
- Filing history for PENNY LANE MANAGEMENT COMPANY LIMITED (06614889)
- People for PENNY LANE MANAGEMENT COMPANY LIMITED (06614889)
- More for PENNY LANE MANAGEMENT COMPANY LIMITED (06614889)
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) |
---|---|---|---|
01 Dec 2015 | TM01 | Termination of appointment of Dawn Jenning as a director on 26 November 2015 | |
12 Jun 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
11 Jun 2015 | AR01 | Annual return made up to 9 June 2015 no member list | |
13 Jun 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
13 Jun 2014 | AR01 | Annual return made up to 9 June 2014 no member list | |
13 Jun 2014 | TM01 | Termination of appointment of Simon Cranton as a director | |
05 Aug 2013 | AD01 | Registered office address changed from C/O Mr Simon Cranton 16 Penny Lane Rugby Warwickshire CV22 5EN England on 5 August 2013 | |
05 Aug 2013 | AP01 | Appointment of Mr James Robert Parks as a director | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 9 June 2013 no member list | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 30 December 2011 | |
26 Jun 2012 | AR01 | Annual return made up to 9 June 2012 no member list | |
26 Jun 2012 | AD01 | Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL on 26 June 2012 | |
04 May 2012 | TM02 | Termination of appointment of Nicola Dolley as a secretary | |
04 May 2012 | TM01 | Termination of appointment of Richard Hayward as a director | |
14 Mar 2012 | AP01 | Appointment of Mrs Dawn Jenning as a director | |
09 Mar 2012 | AP03 | Appointment of Mr Roy Howard Porter as a secretary | |
09 Mar 2012 | AP01 | Appointment of Mr Simon Edward Cranton as a director | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 30 December 2010 | |
17 Jun 2011 | AR01 | Annual return made up to 9 June 2011 no member list | |
21 Jun 2010 | AR01 | Annual return made up to 9 June 2010 no member list | |
21 Jun 2010 | CH03 | Secretary's details changed for Nicola Kim Dolley on 9 November 2009 | |
21 Jun 2010 | CH01 | Director's details changed for Richard Charles Hayward on 9 November 2009 | |
30 Dec 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
14 Dec 2009 | AA01 | Current accounting period extended from 30 June 2010 to 30 December 2010 |