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PENLAW LIMITED

Company number 08609594

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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)
23 Jul 2018 CH01 Director's details changed for Mrs Karine Isabelle Page on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Henry Charles Micklem Page on 23 July 2018
23 Jul 2018 PSC04 Change of details for Mr Henry Charles Micklem Page as a person with significant control on 1 January 2017
23 Jul 2018 PSC04 Change of details for Mrs Karine Isabelle Page as a person with significant control on 1 January 2017
23 Jul 2018 CH01 Director's details changed for Mrs Karine Isabelle Page on 1 January 2017
23 Jul 2018 CH01 Director's details changed for Henry Charles Micklem Page on 1 January 2017
30 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2016 AP01 Appointment of Mrs Karine Isabelle Page as a director on 20 April 2016
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
27 May 2015 AA Total exemption small company accounts made up to 31 July 2014
20 May 2015 TM01 Termination of appointment of John Nathaniel Micklem Page as a director on 31 July 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 1,000
25 Jul 2013 AP01 Appointment of Henry Charles Micklem Page as a director
25 Jul 2013 AP01 Appointment of Mr John Nathaniel Micklem Page as a director
15 Jul 2013 TM01 Termination of appointment of Joanna Saban as a director
15 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted