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PENHALIGON'S LIMITED

Company number 02110619

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP England to 6 Dryden Street London WC2E 9NH on 5 April 2024	View PDF Registered office address changed from 1 Cathedral Piazza London SW1E 5BP England to 6 Dryden Street London WC2E 9NH on 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 107 pages (107 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
02 Aug 2023	SH19	Statement of capital on 2 August 2023 GBP 1,000,000	View PDF Statement of capital on 2 August 2023 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2023	CAP-SS	Solvency Statement dated 19/07/23	View PDF Solvency Statement dated 19/07/23 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 19/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 19/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Javier Bach Kutschruetter as a director on 3 October 2022	View PDF Appointment of Mr Javier Bach Kutschruetter as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM01	Termination of appointment of Jose Manuel Albesa Muniesa as a director on 3 October 2022	View PDF Termination of appointment of Jose Manuel Albesa Muniesa as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Ingrid Trias Hault as a director on 3 October 2022	View PDF Termination of appointment of Ingrid Trias Hault as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Pablo Gonzalez Ayesta as a director on 3 October 2022	View PDF Appointment of Mr Pablo Gonzalez Ayesta as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 93 pages (93 pages)
30 Sep 2022	TM01	Termination of appointment of Lance Alan Patterson as a director on 29 September 2022	View PDF Termination of appointment of Lance Alan Patterson as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 92 pages (92 pages)
16 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Mr Jose Manuel Albesa Muniesa on 1 September 2021	View PDF Director's details changed for Mr Jose Manuel Albesa Muniesa on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Jose Manuel Albesa Muniesa as a director on 27 July 2021	View PDF Appointment of Mr Jose Manuel Albesa Muniesa as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Manuel Puig Rocha as a director on 27 July 2021	View PDF Termination of appointment of Manuel Puig Rocha as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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PENHALIGON'S LIMITED

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