Pennyweights London Limited. Head office in Surrey. Check Director.

Pennyweights London Limited, Surrey

Pennyweights London Limited is a private limited company. Once, it was named Amy Kassai Limited (it was changed on 2011-11-29). Located at 163 Welcomes Road, Kenley, Surrey CR8 5HB, the aforementioned 21 years old company was incorporated on 2002-10-23 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this company: Gary L. (appointed on 01 November 2011).

About
Name: Pennyweights London Limited
Number: 04571562
Incorporation date: 2002-10-23
End of financial year: 31 October


Address:	163 Welcomes Road Kenley Surrey CR8 5HB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gary L.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Pennyweights London Limited confirmation statement filing is 2023-11-06. The most recent one was sent on 2022-10-23. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary person Gary L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-23 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 26th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 26th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 23rd, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-23 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 18th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-23 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-21: 100.00 GBP capital
TM02	Termination of appointment as a secretary on 2014-01-01 filed on: 21st, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 19th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 28th, July 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed amy kassai LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-01 change of name
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-10-04 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 1st, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, August 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-12-15 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 16th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
288a	On 2002-11-21 New secretary appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
288a	On 2002-11-21 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-11-05. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2002 \| capital	Free Download (2 pages)
288b	On 2002-10-28 Secretary resigned filed on: 28th, October 2002 \| officers	Free Download (1 page)
288b	On 2002-10-28 Director resigned filed on: 28th, October 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, October 2002 \| incorporation	Free Download (9 pages)

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