PENNY LANE ENTERTAINMENT WEST MIDLANDS LIMITED
| Status | ACTIVE |
| Company No. | 11760874 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2019 |
| Age | 5 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PENNY LANE ENTERTAINMENT WEST MIDLANDS LIMITED is an active private limited company with number 11760874. It was incorporated 5 years, 4 months, 11 days ago, on 10 January 2019. The company address is 58 Oxford Street, Birmingham, B5 5NR, England.
Company Fillings
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117608740005
Documents
Certificate change of name company
Date: 14 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed penny lane entertainment south LIMITED\certificate issued on 14/02/24
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-14
New address: 58 Oxford Street Birmingham B5 5NR
Old address: Cranmer House 39 Brixton Road London SW9 6DZ England
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Address
Type: AD01
Old address: 96 96 Church Street Brighton BN1 1UJ England
Change date: 2024-02-06
New address: Cranmer House 39 Brixton Road London SW9 6DZ
Documents
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2023
Action Date: 28 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-28
Charge number: 117608740006
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 11 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 11 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Legacy
Date: 11 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Mortgage satisfy charge full
Date: 12 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117608740004
Documents
Certificate change of name company
Date: 13 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed penny lane entertainment west LIMITED\certificate issued on 13/02/23
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
New address: 96 96 Church Street Brighton BN1 1UJ
Old address: Edgecumbe Hall Richmond Hill Bristol BS8 1AT England
Change date: 2023-02-10
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117608740005
Charge creation date: 2022-10-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Legacy
Date: 04 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
Legacy
Date: 23 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Documents
Legacy
Date: 23 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Mortgage satisfy charge full
Date: 10 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117608740002
Documents
Mortgage satisfy charge full
Date: 10 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117608740003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 08 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-08
Charge number: 117608740004
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 09 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Documents
Legacy
Date: 09 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20
Documents
Legacy
Date: 09 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Documents
Resolution
Date: 05 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: Edgecumbe Hall Richmond Hill Bristol BS8 1AT
Old address: Cranmer House 39 Brixton Road London SW9 6DZ United Kingdom
Change date: 2021-03-04
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117608740003
Charge creation date: 2020-12-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 02 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Documents
Legacy
Date: 02 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Documents
Legacy
Date: 02 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 17 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-17
Charge number: 117608740002
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Mortgage satisfy charge full
Date: 13 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117608740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117608740001
Charge creation date: 2019-07-10
Documents
Change account reference date company current shortened
Date: 11 Feb 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-09-30
Documents
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