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GREEN PENNY LIMITED

Company number 08195961

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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)
28 Dec 2018 PSC07 Cessation of Richard Anthony John Stansfield as a person with significant control on 20 December 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 18
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 18
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 AD02 Register inspection address has been changed from 18 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE England to 7 Campion Way Flitwick Bedford MK45 1PA
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 August 2016
08 Dec 2016 CH01 Director's details changed for Mr Andrew Ian O'donnell on 1 December 2016
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Mar 2016 AD03 Register(s) moved to registered inspection location 18 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE
23 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AD02 Register inspection address has been changed to 18 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE
31 Oct 2014 AD01 Registered office address changed from C/O Bedford I-Kan 38 Mill Street Bedford MK40 3HD to Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 31 October 2014
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Mar 2014 AD01 Registered office address changed from 18 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE England on 27 March 2014
25 Mar 2014 AD01 Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Andrew Ian O'donnell on 1 February 2014
25 Mar 2014 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary
25 Mar 2014 CH01 Director's details changed for Mr Richard Anthony John Stansfield on 1 February 2014
25 Mar 2014 CH01 Director's details changed for Mr Samir Ghailan on 1 February 2014
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3