PENNY MEADOW LIFE SKILLS LIMITED

Company number 09318823

Date	Type	Description	View / Download
24 Jul 2019	AD01	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by the documents approved 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Dec 2018	MR01	Registration of charge 093188230001, created on 12 December 2018	(65 pages)
29 Nov 2018	CH01	Director's details changed for Mr Garry John Fitton on 27 November 2018	(2 pages)
29 Nov 2018	PSC07	Cessation of John Nicholas Lowe as a person with significant control on 27 November 2018	(1 page)
29 Nov 2018	AD01	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW on 29 November 2018	(1 page)
29 Nov 2018	PSC07	Cessation of Janet Johnstone as a person with significant control on 27 November 2018	(1 page)
29 Nov 2018	PSC02	Notification of Care Management Group Limited as a person with significant control on 27 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of John Nicholas Lowe as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Anita Jane Antoniou as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Janet Johnstone as a director on 27 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Peter Kinsey as a director on 27 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Garry John Fitton as a director on 27 November 2018	(2 pages)
29 Nov 2018	AP03	Appointment of Mr Garry Fitton as a secretary on 27 November 2018	(2 pages)
19 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(9 pages) Download iXBRL
13 Mar 2018	PSC04	Change of details for Mrs Janet Johnstone as a person with significant control on 27 February 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mrs Janet Johnstone on 27 February 2018	(2 pages)
13 Mar 2018	PSC04	Change of details for Mr John Nicholas Lowe as a person with significant control on 27 February 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mr John Nicholas Lowe on 27 February 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Ms Anita Jane Antoniou as a director on 1 August 2017	(2 pages)
27 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
01 Aug 2016	AA	Micro company accounts made up to 31 October 2015	(5 pages) Download iXBRL
29 Jul 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 October 2015	(1 page)