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GRAHAM PENNY AUCTIONS LIMITED

Company number 06422992

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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)
14 Dec 2023 TM02 Termination of appointment of Lucy Dan as a secretary on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of Andrew Parker as a director on 11 December 2023
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 CH03 Secretary's details changed for Ms Lucy Fawsitt on 27 May 2023
04 Jan 2023 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
26 May 2021 AP03 Appointment of Ms Lucy Fawsitt as a secretary on 18 May 2021
26 May 2021 TM02 Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021
26 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 PSC02 Notification of Sdl Group Holdings Limited as a person with significant control on 4 December 2020
05 Feb 2021 PSC07 Cessation of Sdl Property Services Group Limited as a person with significant control on 4 December 2020
31 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Nominal value £0.01 03/12/2020
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
07 May 2020 TM01 Termination of appointment of Patrick John Lindley as a director on 30 April 2020
08 Apr 2020 AP03 Appointment of Miss Hayley Rebecca Kinsey as a secretary on 27 March 2020
08 Apr 2020 TM02 Termination of appointment of Catherine Sara Staley as a secretary on 27 March 2020
05 Jan 2020 AA Accounts for a small company made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
30 Sep 2019 AP03 Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019
30 Sep 2019 TM02 Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019
10 Sep 2019 TM01 Termination of appointment of Colin James Anderton as a director on 10 September 2019
10 Sep 2019 AP01 Appointment of Mr Patrick John Lindley as a director on 10 September 2019