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PENALEX LIMITED

Company number 00861623

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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)
05 Feb 2019 PSC01 Notification of Jacqueline Nathan as a person with significant control on 23 January 2019
05 Feb 2019 PSC07 Cessation of Nicholas John Nathan as a person with significant control on 23 January 2019
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
04 Apr 2017 CH01 Director's details changed for Jacqueline Nathan on 3 April 2017
03 Apr 2017 CH03 Secretary's details changed for Judith Averil Fearn on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Judith Averil Fearn on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Philip Leslie Fearn on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Philip Leslie Fearn on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Jacqueline Nathan on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Judith Averil Fearn on 3 April 2017
27 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 875
05 Aug 2015 CH01 Director's details changed for Mr Philip Leslie Fearn on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Judith Averil Fearn on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Jacqueline Nathan on 5 August 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 875
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 875