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THE PENNY GROUP INDEPENDENT LIMITED

Company number 07605067

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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)
15 Jul 2013 CH03 Secretary's details changed for Dominic Brian Chapman on 8 July 2013
15 Jul 2013 CH01 Director's details changed for Michael Joseph Elworthy on 8 July 2013
15 Jul 2013 CH01 Director's details changed for Matthew Kiri De Lloyd on 8 July 2013
15 Jul 2013 CH01 Director's details changed for Matthew Brennan on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Matthew Kiri De Lloyd on 8 July 2013
04 Jul 2013 CH01 Director's details changed for Michael Joseph Elworthy on 4 July 2013
10 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
29 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Nicholas Calderini as a director
27 Apr 2012 TM01 Termination of appointment of Nicholas Paling as a director
27 Apr 2012 TM01 Termination of appointment of Brendan Murton as a director
27 Apr 2012 TM01 Termination of appointment of Graeme Morrissey as a director
27 Apr 2012 TM01 Termination of appointment of Royden Greaves as a director
27 Apr 2012 TM01 Termination of appointment of Jason Waters as a director
27 Apr 2012 TM01 Termination of appointment of Thomas Paterson as a director
27 Apr 2012 TM01 Termination of appointment of Adam Roberts as a director
27 Apr 2012 TM01 Termination of appointment of Clement Cowley as a director
01 Dec 2011 CH01 Director's details changed for Nicholas Simon Henri Calderini on 30 June 2011
30 Nov 2011 CH01 Director's details changed for Brendan Aird Murton on 1 September 2011
30 Nov 2011 CH01 Director's details changed for Graeme Joseph Morrissey on 30 June 2011
26 Jul 2011 AP01 Appointment of Matthew Kiri De Lloyd as a director
09 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 5 April 2012
09 Jun 2011 AP03 Appointment of Dominic Brian Chapman as a secretary
09 Jun 2011 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
09 Jun 2011 TM01 Termination of appointment of C & P Registrars Limited as a director