PENELOPE CAMDEN LIMITED

Company Documents

DateDescription
22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 13 BORROWMEAD ROAD HEADINGTON OXFORD OX3 9QW

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/195 February 2019 FIRST GAZETTE

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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29/11/1729 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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06/05/166 May 2016 Annual return made up to 3 February 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/02/163 February 2016 DISS40 (DISS40(SOAD))

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02/02/162 February 2016 FIRST GAZETTE

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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28/04/1528 April 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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19/06/1419 June 2014 Annual return made up to 3 February 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/02/1415 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUKE

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 28 February 2012

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11/04/1311 April 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM DUKE

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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21/03/1321 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/08/1219 August 2012 APPOINTMENT TERMINATED, DIRECTOR JESSICA CADDIS

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 19 CHALK FARM ROAD LONDON NW1 8AG

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04/04/124 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR APPOINTED MISS JESSICA LOUISE CADDIS

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/07/1013 July 2010 DISS40 (DISS40(SOAD))

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12/07/1012 July 2010 Annual return made up to 3 February 2010 with full list of shareholders

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 FIRST GAZETTE

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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