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PENNY LANE MANAGEMENT COMPANY LIMITED

Company number 06614889

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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)
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