PENNEY & RUDDY HOLDINGS LIMITED

12140832
130 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SA

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 7 Buy now
06 Aug 2024 mortgage Registration of a charge 8 Buy now
06 Aug 2024 mortgage Registration of a charge 8 Buy now
06 Aug 2024 mortgage Registration of a charge 8 Buy now
02 Aug 2024 mortgage Registration of a charge 7 Buy now
23 Jul 2024 officers Appointment of director (Gregory Seath) 2 Buy now
10 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jun 2024 incorporation Memorandum Articles 60 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 officers Termination of appointment of director (David Alan Penney) 1 Buy now
09 May 2024 officers Termination of appointment of director (Peter Hubert William Ruddy) 1 Buy now
09 May 2024 officers Appointment of director (Mr Mark Robert Pearson) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 capital Notice of cancellation of shares 4 Buy now
30 Oct 2023 resolution Resolution 3 Buy now
30 Oct 2023 capital Return of purchase of own shares 4 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2023 accounts Annual Accounts 7 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 accounts Annual Accounts 8 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2020 capital Notice of cancellation of shares 4 Buy now
15 Jul 2020 capital Return of purchase of own shares 3 Buy now
01 Jul 2020 resolution Resolution 1 Buy now
01 Jul 2020 incorporation Memorandum Articles 27 Buy now
04 Jun 2020 accounts Annual Accounts 8 Buy now
25 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2020 capital Second Filing Capital Allotment Shares 11 Buy now
07 Jan 2020 resolution Resolution 28 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 capital Return of Allotment of shares 6 Buy now
05 Dec 2019 mortgage Registration of a charge 57 Buy now
06 Aug 2019 incorporation Incorporation Company 32 Buy now