Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAUL DE LA PENA LIMITED

Company number 05143505

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Lady Cara Jane Gillford on 11 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
05 Mar 2019 PSC01 Notification of Paul De La Pena as a person with significant control on 6 April 2016
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AD01 Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 15 November 2016
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,500
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,500
13 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,200
03 Nov 2014 CH01 Director's details changed for Mr Simon Hanmer on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Simon Hanmer on 3 November 2014