PENNYFIELDS LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Application to strike the company off the register

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26/09/2426 September 2024 Termination of appointment of Christopher Campbell as a director on 2024-09-26

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-03-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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17/04/2317 April 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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01/02/231 February 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118836790002

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118836790001

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / PHILIP RAYMOND EMMERSON / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND EMMERSON / 09/08/2019

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMPBELL / 27/03/2019

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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