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PENNYWEIGHTS HAMPSTEAD LIMITED

Company number 07118091

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Oct 2024 DS01 Application to strike the company off the register
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2020 AP01 Appointment of Gary James Lowe as a director on 1 January 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
21 Feb 2020 PSC01 Notification of Gary James Lowe as a person with significant control on 1 January 2020
21 Feb 2020 TM01 Termination of appointment of Lisa Delaryd Allan as a director on 1 January 2020
21 Feb 2020 PSC07 Cessation of Lisa Delaryd Allan as a person with significant control on 1 January 2020
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
28 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1