PENELOPE CHILVERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Appointment of Oliver Spark as a director on 2025-04-23 |
| 02/06/252 June 2025 New | Termination of appointment of James Henry Kilpatrick as a director on 2025-04-28 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 24/03/2524 March 2025 | Director's details changed for Mr Angus Donald Chilvers on 2025-01-01 |
| 13/02/2513 February 2025 | Registration of charge 068558230004, created on 2025-02-13 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Termination of appointment of Simon Daniel Hudson as a director on 2024-08-19 |
| 02/05/242 May 2024 | Appointment of Mrs Amy Tooley as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mrs Hannah Cooke as a director on 2024-05-01 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD CHILVERS / 01/03/2020 |
| 12/03/2012 March 2020 | ADOPT ARTICLES 22/10/2019 |
| 10/03/2010 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 9756.9 |
| 10/03/2010 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 9464.9 |
| 10/03/2010 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 9610.9 |
| 10/03/2010 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 9318.9 |
| 14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR SIMON DANIEL HUDSON |
| 03/05/193 May 2019 | DIRECTOR APPOINTED JOANNE SENDELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 24/03/1924 March 2019 | NOTIFICATION OF PSC STATEMENT ON 24/03/2019 |
| 23/03/1923 March 2019 | CESSATION OF YORK CAPITAL LIMITED AS A PSC |
| 23/03/1923 March 2019 | CESSATION OF PENELOPE ANN CHILVERS AS A PSC |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR JAMES HENRY KILPATRICK |
| 22/08/1822 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 9172.9 |
| 11/07/1811 July 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 8862.7 |
| 11/07/1811 July 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 7068.1 |
| 18/06/1818 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / YORK CAPITAL LIMITED / 03/04/2018 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | CESSATION OF MARGIN INVESTMENTS LIMITED AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/03/1831 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK CAPITAL LIMITED |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD CHILVERS / 06/06/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 6176.8 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 35 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL |
| 13/06/1613 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/166 June 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 4849.5 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 4650.5 |
| 07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1423 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 2777.2 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068558230003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | ALTER ARTICLES 28/10/2013 |
| 04/11/134 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 2325 |
| 24/09/1324 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1318 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1858.6 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/132 June 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1858.6 |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1219 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 1562.50 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1250.0 |
| 12/05/1112 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE LITTLE |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR ANGUS DONALD CHILVERS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED ANGUS DONALD CHILVERS |
| 14/02/1114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 10111.10 |
| 14/02/1114 February 2011 | ADOPT ARTICLES 04/02/2011 |
| 14/02/1114 February 2011 | SUB-DIVISION 04/02/11 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 61B PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL UNITED KINGDOM |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN CHILVERS / 23/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN CHILVERS / 23/03/2010 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | SHARE AGREEMENT OTC |
| 01/07/091 July 2009 | GBP NC 100/1000 01/04/2009 |
| 01/07/091 July 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CHILVERS / 01/04/2009 |
| 23/03/0923 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PENELOPE CHILVERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company