- Company Overview for PENHALIGON'S LIMITED (02110619)
- Filing history for PENHALIGON'S LIMITED (02110619)
- People for PENHALIGON'S LIMITED (02110619)
- Charges for PENHALIGON'S LIMITED (02110619)
- More for PENHALIGON'S LIMITED (02110619)
| 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) |
|---|---|---|---|
| 14 Dec 2010 | AP04 | Appointment of Jheeva Subramanian as a secretary | |
| 14 Dec 2010 | TM02 | Termination of appointment of Laurent Bravard as a secretary | |
| 06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AD01 | Registered office address changed from 18 Beauchamp Place Knightsbridge London SW3 1NQ on 11 March 2010 | |
| 16 Feb 2010 | AP01 | Appointment of Mr Duncan Scott Miller as a director | |
| 24 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Seth Jonathan Gersch on 24 December 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Saul Aaron Fox on 24 December 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Sarah Jane Rotheram on 24 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Oct 2009 | TM01 | Termination of appointment of Remi Clero as a director | |
| 05 Mar 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 24 Feb 2009 | 363a | Return made up to 27/11/08; full list of members | |
| 24 Feb 2009 | 288c | Director's change of particulars / sarah rotheram / 20/09/2008 | |
| 24 Feb 2009 | 288b | Appointment terminated director sarah cook | |
| 30 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 04 Nov 2008 | 288a | Director appointed sarah jane rotherham | |
| 20 Oct 2008 | 288a | Director appointed sarah jane cook | |
| 15 Jul 2008 | AA | Full accounts made up to 26 January 2008 | |
| 17 Jun 2008 | AA | Full accounts made up to 27 January 2007 | |
| 28 May 2008 | 363a | Return made up to 27/11/07; full list of members | |
| 09 May 2008 | 363a | Return made up to 25/01/07; full list of members | |
| 18 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 27 Mar 2008 | 288a | Director appointed seth jonathan gersch |