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PENLANE LIMITED

Company number 01032003

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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)
21 Dec 2017 CH01 Director's details changed for Mr Paul Seddon on 7 December 2017
21 Dec 2017 CH01 Director's details changed for Mrs Gloria Seddon on 7 December 2017
21 Dec 2017 PSC04 Change of details for Mr Paul Seddon as a person with significant control on 7 December 2017
21 Dec 2017 PSC04 Change of details for Mrs Gloria Ann Seddon as a person with significant control on 7 December 2017
19 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AD01 Registered office address changed from 43 Old Street Clevedon Bristol North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,000
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
14 Apr 2014 AP01 Appointment of Mr Giles Barry as a director
14 Apr 2014 AP01 Appointment of Mrs Phillippa Jane Barry as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2018.
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mrs Gloria Seddon on 5 April 2011
24 May 2011 CH01 Director's details changed for Mr Paul Seddon on 5 April 2011
24 May 2011 CH03 Secretary's details changed for Phillippa Jane Barry on 5 April 2011
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders