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PAUL DE LA PENA LIMITED

Company number 05143505

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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)
03 Nov 2014 CH01 Director's details changed for Mr Simon Hanmer on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mrs Lynda Nutting on 3 November 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2,200
03 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 CH01 Director's details changed for Gabrielle Mary Mostyn on 1 September 2013
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 1,901
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,602
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 1,303
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Simon Hanmer on 1 August 2011
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AP01 Appointment of Mrs Valerie Marye De La Pena as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,112
08 Mar 2011 AP01 Appointment of Mr Simon Hanmer as a director
08 Mar 2011 AP01 Appointment of Mrs Lynda Nutting as a director
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 23/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008