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PENNY LANE CREDIT SERVICES LTD

Company number 11275264

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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)
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
18 Mar 2024 PSC01 Notification of John Aynsley Herron as a person with significant control on 21 February 2024
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 140
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CH01 Director's details changed for Mr. Martin Lee Trinder on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Miss Angela Tate on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Mr John Herron on 15 July 2021
22 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
15 Feb 2021 AP01 Appointment of Mr John Aynsley Herron as a director on 11 February 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
19 Feb 2020 PSC05 Change of details for Trinders Independent Traders Limited as a person with significant control on 14 January 2020
20 Jan 2020 SH08 Change of share class name or designation
20 Jan 2020 SH10 Particulars of variation of rights attached to shares
20 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 AP01 Appointment of Miss Angela Tate as a director on 21 November 2019
14 May 2019 CS01 Confirmation statement made on 25 March 2019 with no updates