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PENHADEPELLA LIMITED

Company number 07365655

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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)
07 Sep 2017 CS01 03/09/17 Statement of Capital gbp 1.00
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Oct 2011 CH01 Director's details changed for Mr Timothy Davies on 2 September 2011
07 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
08 Apr 2011 SH02 Sub-division of shares on 21 September 2010
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2011 AP01 Appointment of Mr Timothy Davies as a director
11 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
06 Sep 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
06 Sep 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 September 2010
06 Sep 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
03 Sep 2010 NEWINC Incorporation