12A PENZANCE PLACE LIMITED

03660973
12A PENZANCE PLACE LONDON UNITED KINGDOM W11 4PA

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 9 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Peter John Watkin Jones) 2 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 officers Change of particulars for director (Mr Peter John Watkin Jones) 2 Buy now
19 Apr 2023 officers Change of particulars for director (Adrian Michael Ginsberg) 2 Buy now
19 Apr 2023 officers Change of particulars for director (Mrs Deborah Jayne Burgess) 2 Buy now
19 Apr 2023 officers Change of particulars for director (Mr Paul Leese) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Adrian Michael Ginsberg) 2 Buy now
06 Nov 2022 accounts Annual Accounts 9 Buy now
19 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
24 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 accounts Annual Accounts 10 Buy now
25 Jun 2020 officers Termination of appointment of director (Elena Shalneva) 1 Buy now
25 Jun 2020 officers Change of particulars for director (Mrs Deborah Jayne Burgess) 2 Buy now
22 Jan 2020 accounts Annual Accounts 10 Buy now
07 Jan 2020 officers Change of particulars for director (Mrs Deborah Jayne Burgess) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (William Richard Hungerford Pollen) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 officers Appointment of director (Ms Caroline Andre Logsdail) 2 Buy now
23 Jan 2019 accounts Annual Accounts 10 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Peter John Watkin Jones) 2 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 officers Termination of appointment of secretary (John Hugh Robert Manners) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (John Hugh Robert Manners) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Harriet Frances Mary Manners) 1 Buy now
27 Nov 2017 accounts Annual Accounts 11 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 officers Change of particulars for director (Deborah Jayne Cotton) 2 Buy now
01 Feb 2017 accounts Annual Accounts 8 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Feb 2016 officers Appointment of director (Harriet Frances Mary Manners) 3 Buy now
05 Feb 2016 accounts Annual Accounts 9 Buy now
16 Nov 2015 annual-return Annual Return 9 Buy now
29 Jan 2015 accounts Annual Accounts 9 Buy now
08 Dec 2014 annual-return Annual Return 9 Buy now
05 Dec 2014 officers Change of particulars for director (The Hon John Hugh Robert Manners) 2 Buy now
05 Dec 2014 officers Change of particulars for secretary (The Hon John Hugh Robert Manners) 1 Buy now
05 Feb 2014 officers Change of particulars for director (Deborah Jayne Glenn) 3 Buy now
28 Jan 2014 accounts Annual Accounts 9 Buy now
16 Jan 2014 officers Appointment of director (Mr Paul Leese) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Takashi Kobayashi) 1 Buy now
11 Nov 2013 annual-return Annual Return 10 Buy now
18 Oct 2013 officers Change of particulars for secretary (The Hon John Hugh Robert Manners) 3 Buy now
04 Oct 2013 officers Change of particulars for director (The Hon John Hugh Robert Manners) 3 Buy now
30 Jan 2013 officers Appointment of director (Ms Elena Shalneva) 3 Buy now
24 Jan 2013 officers Termination of appointment of director (Annabelle Vahid Mazanderani) 2 Buy now
21 Jan 2013 accounts Annual Accounts 9 Buy now
19 Nov 2012 annual-return Annual Return 10 Buy now
28 Dec 2011 accounts Annual Accounts 10 Buy now
14 Nov 2011 annual-return Annual Return 10 Buy now
28 Jan 2011 accounts Annual Accounts 9 Buy now
15 Dec 2010 annual-return Annual Return 10 Buy now
01 Dec 2009 accounts Annual Accounts 8 Buy now
19 Nov 2009 annual-return Annual Return 8 Buy now
20 Nov 2008 annual-return Return made up to 03/11/08; full list of members 6 Buy now
27 Oct 2008 accounts Annual Accounts 8 Buy now
25 Mar 2008 officers Director and secretary's change of particulars / john manners / 07/03/2008 1 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
21 Jan 2008 accounts Annual Accounts 8 Buy now
15 Nov 2007 annual-return Return made up to 03/11/07; full list of members 4 Buy now
15 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
22 Nov 2006 annual-return Return made up to 03/11/06; full list of members 4 Buy now
22 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Nov 2006 officers Director's particulars changed 1 Buy now
22 Nov 2006 officers Director's particulars changed 1 Buy now
22 Nov 2006 accounts Annual Accounts 8 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 officers New director appointed 2 Buy now
15 Nov 2005 annual-return Return made up to 03/11/05; full list of members 4 Buy now
15 Nov 2005 address Location of debenture register 1 Buy now
13 Jul 2005 accounts Annual Accounts 9 Buy now
31 May 2005 officers New director appointed 2 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
26 Nov 2004 annual-return Return made up to 03/11/04; full list of members 8 Buy now
18 Jun 2004 accounts Annual Accounts 9 Buy now
28 Nov 2003 accounts Annual Accounts 10 Buy now
26 Nov 2003 annual-return Return made up to 03/11/03; full list of members 8 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
20 Nov 2002 annual-return Return made up to 03/11/02; full list of members 8 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
24 Jun 2002 accounts Annual Accounts 9 Buy now
07 Nov 2001 annual-return Return made up to 03/11/01; full list of members 10 Buy now
09 Jul 2001 accounts Annual Accounts 10 Buy now
14 Nov 2000 annual-return Return made up to 03/11/00; full list of members 10 Buy now
24 Aug 2000 accounts Annual Accounts 11 Buy now
26 May 2000 officers New director appointed 2 Buy now
18 May 2000 officers Director resigned 1 Buy now
10 May 2000 capital Ad 16/12/99--------- £ si 6@1=6 £ ic 6/12 2 Buy now
08 Dec 1999 annual-return Return made up to 03/11/99; full list of members 10 Buy now
02 Jul 1999 accounts Accounting reference date extended from 30/11/99 to 30/04/00 1 Buy now