Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Rachel Kathryn Geddes as a director on 1 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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10 Aug 2023 |
AP01 |
Appointment of Rachel Kathryn Geddes as a director on 11 April 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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15 Apr 2023 |
CERTNM |
Company name changed penny house property management LIMITED\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-02
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Miss Sofia Grace Jones on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Miss Sofia Grace Jones as a person with significant control on 2 March 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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04 May 2021 |
TM02 |
Termination of appointment of Harmonea Ltd as a secretary on 30 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough HP27 9DT England to Unit 9, 97-101 Peregrine Road Hainault Business Park Ilford Essex IG6 3XH on 4 May 2021
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Dec 2020 |
AP04 |
Appointment of Harmonea Ltd as a secretary on 3 July 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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19 Oct 2020 |
CH01 |
Director's details changed for Miss Sofia Grace Jones on 19 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Colin Harrison as a director on 1 July 2020
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04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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