PENNY RANGE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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24/06/2524 June 2025 NewChange of details for Mrs Penny Hamand as a person with significant control on 2025-06-24

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07/04/257 April 2025 Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07

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04/04/254 April 2025 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-04

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-25 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/08/2111 August 2021 Registered office address changed from 148 Walsingham Gardens Epsom KT19 0NF England to 36-38 Westbourne Grove Newton Road London W2 5SH on 2021-08-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY HAMAND / 06/05/2020

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 21 SHIPLAKE BOTTOM PEPPARD COMMON HENLEY-ON-THAMES OXFORDSHIRE RG9 5HH ENGLAND

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY RANGE / 01/07/2015

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY RANGE / 01/07/2015

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 37 FLAT 1B SINCLAIR ROAD LONDON W14 0NS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FLAT 13 23 PEMBRIDGE GARDENS LONDON W2 4EB ENGLAND

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY RANGE / 10/03/2013

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 28B SPRINGDALE ROAD LONDON N16 9NX UNITED KINGDOM

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY RANGE / 20/03/2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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