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ANN PETTENGELL LIMITED

Company number 07643609

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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)
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 104
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 104
26 Oct 2016 AP01 Appointment of Mr Andrew Flack as a director on 1 July 2016
26 Oct 2016 AP01 Appointment of Mr Liam Rushmer as a director on 1 July 2016
21 Aug 2016 CH01 Director's details changed for Miss Amanda Nichols on 26 June 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 CH01 Director's details changed for Mrs Sarah Flack on 1 June 2015
22 Dec 2015 CH01 Director's details changed for Miss Amanda Nichols on 2 October 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 CH01 Director's details changed for Mrs Sarah Flack on 2 September 2013
30 May 2014 CH01 Director's details changed for Miss Amanda Nichols on 2 September 2013
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Oct 2013 AD01 Registered office address changed from the Barn C/O 49 Malvern Road Cherry Hinton Cambridge CB1 9LH England on 18 October 2013
03 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 Feb 2012 AA01 Current accounting period extended from 31 May 2012 to 31 July 2012
26 Aug 2011 MG01 Duplicate mortgage certificatecharge no:1
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2011 NEWINC Incorporation