PENNIES FROM HEAVEN DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Alexanthros Cawson as a secretary on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of Claire Gazard as a secretary on 2025-06-18 |
| 16/06/2516 June 2025 | Register inspection address has been changed from Flat 602 26-30 Southgate Road London N1 3JH England to The Old Post Office Main Road Brancaster King's Lynn PE31 8AP |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 20/01/2520 January 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 25/07/2425 July 2024 | Registered office address changed from The Studio 2 Borelli Yard Farnham GU9 7NU England to 6-7 Citibase New Barclay House 234 Botley Road Oxford OX2 0HP on 2024-07-25 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/238 April 2023 | Director's details changed for Mrs Rebecca Louise Haines on 2023-04-08 |
| 22/02/2322 February 2023 | Registered office address changed from The Studio 377 - 399 London Road Camberley Surrey GU15 3HL England to The Studio 2 Borelli Yard Farnham GU9 7NU on 2023-02-22 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 30/01/2230 January 2022 | Director's details changed for Mr Anthony John Edward Smith on 2021-11-05 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Director's details changed for Mr Anthony John Edward Smith on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mrs Rebecca Louise Haines on 2021-07-07 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/10/2031 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BEALES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN EDWARD SMITH |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS REBECCA LOUISE HAINES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | 04/02/16 NO MEMBER LIST |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR DAVID ATTERBURY THOMAS |
| 05/10/155 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/155 October 2015 | ADOPT ARTICLES 01/09/2015 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | 04/02/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PETER ELLIS BEALES |
| 16/02/1516 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1516 February 2015 | SAIL ADDRESS CREATED |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN KENNELL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE FRYER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN KENNELL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR MICHAEL JON FAHY |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR IAN MICHAEL JONES |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | 04/02/14 NO MEMBER LIST |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | 04/02/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN FRYER / 05/02/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY KENNELL / 04/02/2012 |
| 16/03/1216 March 2012 | 04/02/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN ROSEMARY KENNELL / 01/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH LAMBOLL WEBB / 01/02/2011 |
| 18/03/1118 March 2011 | 04/02/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | 04/02/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH LAMBOLL WEBB / 04/02/2010 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DOUBLE |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ANN ROSEMARY KENNELL |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/12/2007 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 23/02/01 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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