PENELOPE CHILVERS LIMITED

06855823
69 DUKE STREET LONDON ENGLAND W1K 5NX

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Simon Daniel Hudson) 1 Buy now
02 May 2024 officers Appointment of director (Mrs Hannah Cooke) 2 Buy now
02 May 2024 officers Appointment of director (Mrs Amy Tooley) 2 Buy now
03 Apr 2024 capital Return of Allotment of shares 5 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Mar 2024 resolution Resolution 3 Buy now
16 Dec 2023 accounts Annual Accounts 8 Buy now
02 Jun 2023 capital Return of Allotment of shares 5 Buy now
25 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
12 May 2022 resolution Resolution 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2021 accounts Annual Accounts 8 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Mar 2021 officers Change of particulars for director (Mrs Penelope Ann Chilvers) 2 Buy now
25 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2020 accounts Annual Accounts 9 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Mar 2020 officers Change of particulars for director (Mr Angus Donald Chilvers) 2 Buy now
12 Mar 2020 resolution Resolution 27 Buy now
10 Mar 2020 capital Return of Allotment of shares 5 Buy now
10 Mar 2020 capital Return of Allotment of shares 4 Buy now
10 Mar 2020 capital Return of Allotment of shares 4 Buy now
10 Mar 2020 capital Return of Allotment of shares 4 Buy now
14 Dec 2019 accounts Annual Accounts 9 Buy now
03 May 2019 officers Appointment of director (Joanne Sendell) 2 Buy now
03 May 2019 officers Appointment of director (Mr Simon Daniel Hudson) 2 Buy now
24 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 accounts Annual Accounts 8 Buy now
22 Aug 2018 officers Appointment of director (Mr James Henry Kilpatrick) 2 Buy now
22 Aug 2018 capital Return of Allotment of shares 3 Buy now
11 Jul 2018 capital Return of Allotment of shares 3 Buy now
11 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Jun 2018 resolution Resolution 36 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
27 Nov 2017 resolution Resolution 1 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Angus Donald Chilvers) 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
20 Jul 2016 capital Return of Allotment of shares 3 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2016 resolution Resolution 1 Buy now
06 Jun 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
27 Jul 2015 capital Return of Allotment of shares 3 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 resolution Resolution 1 Buy now
23 Jun 2014 capital Return of Allotment of shares 3 Buy now
07 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2014 mortgage Registration of a charge 18 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
07 Nov 2013 resolution Resolution 1 Buy now
04 Nov 2013 capital Return of Allotment of shares 3 Buy now
24 Sep 2013 resolution Resolution 1 Buy now
18 Sep 2013 capital Return of Allotment of shares 3 Buy now
28 Aug 2013 accounts Annual Accounts 11 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
02 Jun 2013 capital Return of Allotment of shares 3 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
19 Jul 2012 capital Return of Allotment of shares 4 Buy now
19 Jul 2012 resolution Resolution 1 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
08 Jul 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 officers Appointment of secretary (Mr Angus Donald Chilvers) 1 Buy now
27 Apr 2011 officers Termination of appointment of secretary (Michele Little) 1 Buy now
14 Feb 2011 officers Appointment of director (Angus Donald Chilvers) 3 Buy now
14 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2011 capital Return of Allotment of shares 4 Buy now
14 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Feb 2011 resolution Resolution 17 Buy now
30 Dec 2010 accounts Annual Accounts 10 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 officers Change of particulars for director (Mrs Penelope Ann Chilvers) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Mrs Penelope Ann Chilvers) 2 Buy now
21 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2009 miscellaneous Statement Of Affairs 2 Buy now
16 Jul 2009 capital Ad 01/04/09\gbp si 900@1=900\gbp ic 100/1000\ 2 Buy now
01 Jul 2009 capital Nc inc already adjusted 01/04/09 1 Buy now
01 Jul 2009 resolution Resolution 1 Buy now
16 Jun 2009 officers Director's change of particulars / penelope chilvers / 01/04/2009 1 Buy now
23 Mar 2009 incorporation Incorporation Company 13 Buy now