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PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

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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)
27 Aug 2015	AD01	Registered office address changed from , Dragoon House 37-39 Artillery Lane, London, E1 7LP to 184-194 Drummond Street 4th Floor London NW1 3HP on 27 August 2015	View PDF Registered office address changed from , Dragoon House 37-39 Artillery Lane, London, E1 7LP to 184-194 Drummond Street 4th Floor London NW1 3HP on 27 August 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2010 - link opens in a new window - 18 pages (18 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2009 - link opens in a new window - 16 pages (16 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 USD 36,275,190.00 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2014 USD 36,275,190.00 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 January 2005 GBP 2 USD 45,175,240.00	View PDF Statement of capital following an allotment of shares on 20 January 2005 GBP 2 USD 45,175,240.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 - link opens in a new window - 16 pages (16 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2013 - link opens in a new window - 16 pages (16 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 - link opens in a new window - 16 pages (16 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 - link opens in a new window - 17 pages (17 pages)
01 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/12/2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2008 with full list of shareholders	View PDF Annual return made up to 28 November 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2007 with full list of shareholders	View PDF Annual return made up to 28 November 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2006 with full list of shareholders	View PDF Annual return made up to 28 November 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2005 with full list of shareholders	View PDF Annual return made up to 28 November 2005 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2004 with full list of shareholders	View PDF Annual return made up to 28 November 2004 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2003 with full list of shareholders	View PDF Annual return made up to 28 November 2003 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AR01	Annual return made up to 28 November 2002 with full list of shareholders	View PDF Annual return made up to 28 November 2002 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Mar 2015	CERTNM	Company name changed cradle penhaligon's LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed cradle penhaligon's LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 USD 34,840,140 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 USD 34,840,140 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	TM01	Termination of appointment of Sarah Rotheram as a director	View PDF Termination of appointment of Sarah Rotheram as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 USD 34,840,140.00 GBP 2.00	View PDF Statement of capital following an allotment of shares on 20 December 2013 USD 34,840,140.00 GBP 2.00 - link opens in a new window - 5 pages (5 pages)

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