PENELOPE TOM DIRECT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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29/08/2429 August 2024 Cessation of Charlotte Penelope Kate Allom-Curran as a person with significant control on 2021-02-05

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29/08/2429 August 2024 Confirmation statement made on 2024-08-17 with no updates

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29/08/2429 August 2024 Cessation of Anthony Thomas Allom-Curran as a person with significant control on 2021-02-05

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29/08/2429 August 2024 Notification of Penelope Tom Holdings Limited as a person with significant control on 2021-02-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-04-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-04-30

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08/11/218 November 2021 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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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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07/10/207 October 2020 30/04/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ALLOM-CURRAN / 02/10/2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ALLOM-CURRAN / 02/10/2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE PENELOPE KATE ALLOM-CURRAN / 02/10/2020

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM LILAC COTTAGE MILLCOMBE BLACKAWTON TOTNES DEVON TQ9 7AE

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE PENELOPE KATE ALLOM-CURRAN / 02/10/2020

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/11/185 November 2018 30/04/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ALLOM-CURRAN / 03/09/2014

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE PENELOPE KATE ALLOM-CURRAN / 03/09/2014

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 30 FORE STREET TOTNES DEVON TQ9 5RP

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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29/10/1329 October 2013 CURRSHO FROM 30/09/2014 TO 30/04/2014

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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