LEE HECHT HARRISON PENNA LIMITED

01776110
5TH FLOOR 2 HAREWOOD PLACE LONDON UNITED KINGDOM W1S 1BX

Documents

Documents
Date Category Description Pages
23 Jun 2024 accounts Annual Accounts 29 Buy now
07 May 2024 officers Termination of appointment of director (Thad Spencer Florence) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
25 Jul 2023 accounts Annual Accounts 29 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 29 Buy now
22 Jul 2022 officers Termination of appointment of director (Megan Lynne Yeomans) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Jeanne Carroll Townend) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
29 Jun 2021 accounts Annual Accounts 27 Buy now
10 May 2021 officers Appointment of director (Megan Lynne Yeomans) 2 Buy now
10 May 2021 officers Appointment of director (John Morgan) 2 Buy now
07 May 2021 officers Termination of appointment of director (Caroline Pfeiffer Marinho) 1 Buy now
07 May 2021 officers Termination of appointment of director (Svyatoslav Shalayoda) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 26 Buy now
20 Aug 2020 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Anna Cundall) 1 Buy now
24 Apr 2020 officers Appointment of director (Caroline Pfeiffer Marinho) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Ranjit Bernardo Elvino De Sousa) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 26 Buy now
07 Jun 2019 officers Appointment of director (Thad Spencer Florence) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Pamela M Jones) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Karine Lydia Dorothee Storm-Devolz) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2019 officers Change of particulars for director (Ms Pamela M Jones) 2 Buy now
29 Jan 2019 officers Change of particulars for director (Mr Ranjit Bernardo Elvino De Sousa) 2 Buy now
09 Aug 2018 officers Appointment of secretary (Anna Cundall) 2 Buy now
09 Aug 2018 officers Termination of appointment of secretary (Magda Maria Jedrychowska) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Magda Maria Jedrychowska) 1 Buy now
31 Jul 2018 accounts Annual Accounts 25 Buy now
19 Jul 2018 officers Appointment of director (Mrs Jeanne Carroll Townend) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Peter Edward Alcide) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Amanda Lewis) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Nicholas Daniel Goldberg) 1 Buy now
29 Mar 2018 officers Appointment of director (Miss Magda Maria Jedrychowska) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 25 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Ashley Paul Taylor) 1 Buy now
01 Dec 2016 officers Appointment of secretary (Miss Magda Maria Jedrychowska) 2 Buy now
06 Sep 2016 officers Appointment of director (Mr Svyatoslav Shalayoda) 2 Buy now
30 Aug 2016 officers Termination of appointment of secretary (Magda Jedrychowska) 1 Buy now
30 Aug 2016 officers Appointment of secretary (Mr Ashley Paul Taylor) 2 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 resolution Resolution 4 Buy now
01 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2016 accounts Annual Accounts 27 Buy now
04 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Feb 2016 incorporation Re Registration Memorandum Articles 29 Buy now
25 Feb 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Feb 2016 resolution Resolution 1 Buy now
25 Feb 2016 change-of-name Reregistration Public To Private Company 1 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 18 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 18 Buy now
12 Mar 2014 officers Appointment of director (Mr Ranjit Bernardo Elvino De Sousa) 2 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 officers Appointment of secretary (Miss Magda Jedrychowska) 1 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Pamela Rutter) 1 Buy now
10 Jun 2013 officers Appointment of director (Mr Nicholas Daniel Goldberg) 2 Buy now
04 Jun 2013 accounts Annual Accounts 23 Buy now
14 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Appointment of secretary (Mrs Pamela Rutter) 1 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Paul Mildon) 1 Buy now
06 Feb 2013 auditors Auditors Resignation Company 2 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Amanda Lewis) 1 Buy now
25 Oct 2012 officers Appointment of secretary (Paul Mildon) 1 Buy now
22 Oct 2012 officers Appointment of director (Mrs Amanda Lewis) 2 Buy now
20 Oct 2012 officers Termination of appointment of director (Warwick Nash) 1 Buy now
21 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 accounts Annual Accounts 22 Buy now
07 Mar 2012 officers Appointment of secretary (Mrs Amanda Jayne Caroline Lewis) 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Shelley Hawkins) 1 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 officers Termination of appointment of director (Todd King) 1 Buy now
01 Feb 2012 officers Appointment of director (Mrs Karine Lydia Dorothee Storm-Devolz) 2 Buy now
01 Feb 2012 officers Appointment of director (Mr Peter Edward Alcide) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Todd King) 1 Buy now
07 Jul 2011 accounts Annual Accounts 21 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 21 Buy now
06 Mar 2010 officers Appointment of director (Ms Pamela M Jones) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr Warwick Howerd Nash) 2 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now