PENELOPE TOM DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 08671135 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2013 |
| Age | 10 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PENELOPE TOM DIRECT LIMITED is an active private limited company with number 08671135. It was incorporated 10 years, 10 months, 9 days ago, on 02 September 2013. The company address is Unit 5d - 5i South Hams Business Park, Kingsbridge, TQ7 3QH, Devon, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 02 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-02
Capital : 200 GBP
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-02
Psc name: Mrs Charlotte Penelope Kate Allom-Curran
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-02
Psc name: Mr Anthony Thomas Allom-Curran
Documents
Change person director company with change date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mrs Charlotte Penelope Kate Allom-Curran
Documents
Change person director company with change date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Anthony Thomas Allom-Curran
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
Old address: Lilac Cottage Millcombe Blackawton Totnes Devon TQ9 7AE
New address: Unit 5D - 5I South Hams Business Park Kingsbridge Devon TQ7 3QH
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Change person director company with change date
Date: 07 Sep 2015
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-03
Officer name: Mr Anthony Thomas Allom-Curran
Documents
Change person director company with change date
Date: 07 Sep 2015
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-03
Officer name: Mrs Charlotte Penelope Kate Allom-Curran
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Change date: 2015-05-20
Old address: 30 Fore Street Totnes Devon TQ9 5RP
New address: Lilac Cottage Millcombe Blackawton Totnes Devon TQ9 7AE
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Change account reference date company current shortened
Date: 29 Oct 2013
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-04-30
Documents
Incorporation company
Date: 02 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
1-27 PEDDLE COURT RTM COMPANY LIMITED
THE DUTCH BARN MANOR FARM COURTYARD,ROWSHAM,HP22 4QP
| Number: | 11024824 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ORCHARD HOUSE,HEATON CHAPEL STOCKPORT,SK4 5DE
| Number: | 02479816 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
UNIT 26 CATTLEMARKET CHEW ROAD,BRISTOL,BS40 8HB
| Number: | 10295344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11573940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 KIRKPORT,AYR,KA7 1QB
| Number: | SC466834 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J M K PROFESSIONAL SERVICES LTD,UXBRIDGE,UB8 1LU
| Number: | 10539250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |