PENELOPE ALLEN DESIGN LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-16 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/12/2114 December 2021 Registered office address changed from 24 Kingswood Grange Babylon Lane Lower Kingswood Surrey KT20 6UY England to 10 Henfold Cottages Henfold Lane Newdigate Surrey RH5 5AG on 2021-12-14

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14/12/2114 December 2021 Change of details for Mrs Penelope Louise Allen-Roberts as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mrs Penelope Louise Allen-Roberts on 2021-12-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/01/2121 January 2021 31/08/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM STONEY CROFT FARM REIGATE ROAD BETCHWORTH SURREY RH3 7EY

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE LOUISE ALLEN-ROBERTS / 22/09/2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LOUISE ALLEN-ROBERTS / 22/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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11/02/2011 February 2020 31/08/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MISS PENELOPE LOUISE ALLEN / 29/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE LOUISE ALLEN / 29/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE LOUISE ALLEN / 18/01/2018

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MISS PENELOPE LOUISE ALLEN / 18/01/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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30/05/1730 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU UNITED KINGDOM

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03/09/143 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/09/123 September 2012 DIRECTOR APPOINTED PENELOPE LOUISE ALLEN

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24/08/1224 August 2012 16/08/12 STATEMENT OF CAPITAL GBP 100

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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