PENELOPE JAMES LTD.

Company Documents

DateDescription
21/11/2421 November 2024 Statement of affairs

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21/11/2421 November 2024 Appointment of a voluntary liquidator

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21/11/2421 November 2024 Resolutions

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19/11/2419 November 2024 Registered office address changed from The Warren Broadfield Walk Leyland PR25 1DL United Kingdom to Langley House Park Road London N2 8EY on 2024-11-19

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17/04/2417 April 2024 Confirmation statement made on 2024-04-04 with no updates

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03/02/243 February 2024 Micro company accounts made up to 2023-04-30

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17/08/2317 August 2023 Notification of Danielle Pilkington as a person with significant control on 2023-08-01

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17/08/2317 August 2023 Withdrawal of a person with significant control statement on 2023-08-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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25/01/2325 January 2023 Registered office address changed from 5B South Preston Office Village Cuerden Way Bamber Bridge Lancashire PR5 6BL United Kingdom to The Warren Broadfield Walk Leyland PR25 1DL on 2023-01-25

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE PILKINGTON / 26/08/2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 107-109 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 2 RAINOW AVENUE DROYLSDEN MANCHESTER M43 6HW ENGLAND

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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