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CLAIRE PENNY LTD

Company number 06925904

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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)
21 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
21 Jun 2016 AD01 Registered office address changed from C/O Third Star Rainworth Youth and Community Centre Kirklington Road Rainworth Mansfield Nottinghamshire NG21 0JY to Claire Penny, C/O Rainworth Youth Centre Kirklington Road Rainworth Mansfield Nottinghamshire NG21 0JY on 21 June 2016
20 Jan 2016 CERTNM Company name changed third star LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-16
26 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 CH01 Director's details changed for Ms Claire Dady on 3 April 2015
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
19 May 2014 AA Total exemption full accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from C/O Claire Dady 69 Dale Lane Blidworth Mansfield Nottinghamshire NG21 0SA United Kingdom on 7 May 2013
18 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
21 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
03 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
09 Jun 2011 AD02 Register inspection address has been changed
28 Apr 2011 TM01 Termination of appointment of Emma Swift as a director
07 Mar 2011 AD01 Registered office address changed from Shipstone Business Centre Northgate New Basford Nottingham Nottinghamshire NG7 7FN United Kingdom on 7 March 2011
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mrs Emma Marie Swift on 2 January 2010
24 Jun 2010 CH01 Director's details changed for Ms Claire Dady on 2 January 2010
05 Jun 2009 NEWINC Incorporation