- Company Overview for PENNEY & RUDDY HOLDINGS LIMITED (12140832)
- Filing history for PENNEY & RUDDY HOLDINGS LIMITED (12140832)
- People for PENNEY & RUDDY HOLDINGS LIMITED (12140832)
- Charges for PENNEY & RUDDY HOLDINGS LIMITED (12140832)
- More for PENNEY & RUDDY HOLDINGS LIMITED (12140832)
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) |
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31 May 2024 | SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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09 May 2024 | AD01 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 130 Buckingham Palace Road London SW1W 9SA on 9 May 2024 | |
09 May 2024 | PSC02 | Notification of Advanta Solutions Ltd. as a person with significant control on 26 April 2024 | |
09 May 2024 | PSC07 | Cessation of Peter Hubert William Ruddy as a person with significant control on 26 April 2024 | |
09 May 2024 | PSC07 | Cessation of David Alan Penney as a person with significant control on 26 April 2024 | |
09 May 2024 | TM01 | Termination of appointment of David Alan Penney as a director on 26 April 2024 | |
09 May 2024 | TM01 | Termination of appointment of Peter Hubert William Ruddy as a director on 26 April 2024 | |
09 May 2024 | AP01 | Appointment of Mr Mark Robert Pearson as a director on 26 April 2024 | |
12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
30 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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30 Oct 2023 | RESOLUTIONS |
Resolutions
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30 Oct 2023 | SH03 |
Purchase of own shares.
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11 Oct 2023 | MR04 | Satisfaction of charge 121408320001 in full | |
10 Oct 2023 | PSC04 | Change of details for Mr Peter Hubert William Ruddy as a person with significant control on 10 October 2023 | |
10 Oct 2023 | PSC04 | Change of details for Mr David Alan Penney as a person with significant control on 10 October 2023 | |
21 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
30 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
13 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates | |
28 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
17 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with updates | |
23 Jul 2020 | SH08 | Change of share class name or designation | |
20 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 28 May 2020
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15 Jul 2020 | SH03 | Purchase of own shares. |