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PENNY CAR HIRE LIMITED

Company number 03467851

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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)
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 101
05 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 October 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 101
27 Oct 2014 AD01 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 October 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 101
23 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 101
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Gavin David Hughes on 1 June 2011
15 Mar 2011 TM02 Termination of appointment of Jane Dixon as a secretary
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Gavin David Hughes on 1 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 18/11/07; full list of members