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PENNY & LISA LETTINGS AND MANAGEMENT LIMITED

Company number 05551140

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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)
02 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Jul 2023 AA Micro company accounts made up to 30 September 2022
27 Sep 2022 AP01 Appointment of Mr Adrian Patrick Finneran as a director on 27 September 2022
06 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
06 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
06 Jun 2022 AP03 Appointment of Mr Yaron Engel as a secretary on 23 May 2022
06 Jun 2022 TM01 Termination of appointment of Lisa Nicole Dickens as a director on 23 May 2022
06 Jun 2022 AP01 Appointment of Mr Andrew Carl Shepherd as a director on 23 May 2022
06 Jun 2022 PSC02 Notification of Dexters London Limited as a person with significant control on 23 May 2022
06 Jun 2022 AP01 Appointment of Mr Ashwin Kashyap as a director on 23 May 2022
06 Jun 2022 PSC07 Cessation of Lisa Nicole Dickens as a person with significant control on 23 May 2022
06 Jun 2022 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 3 Park Road Teddington TW11 0AP on 6 June 2022
21 Jan 2022 AA Micro company accounts made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
27 May 2021 AA Micro company accounts made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
23 Apr 2020 TM02 Termination of appointment of Glenn Graves as a secretary on 23 April 2020
10 Dec 2019 AA Micro company accounts made up to 30 June 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 June 2018
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 30 June 2017
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates