WE ARE THE PENTHOUSE LIMITED
| Status | ACTIVE |
| Company No. | 13763522 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2021 |
| Age | 2 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WE ARE THE PENTHOUSE LIMITED is an active private limited company with number 13763522. It was incorporated 2 years, 7 months, 7 days ago, on 24 November 2021. The company address is Nile House Nile House, Brighton, BN1 1HW, England.
Company Fillings
Accounts with accounts type dormant
Date: 08 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Change to a person with significant control
Date: 09 Jan 2024
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-20
Psc name: Mrs Rosemary Jane French
Documents
Cessation of a person with significant control
Date: 09 Jan 2024
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caroline Anne Douglas-Hamilton
Cessation date: 2023-11-20
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Douglas-Hamilton
Termination date: 2023-11-20
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change to a person with significant control
Date: 11 Dec 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Ms Caroline Anne Douglas-Hamilton
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Ms Caroline Anne Douglas-Hamilton
Documents
Accounts with accounts type dormant
Date: 25 Apr 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Gazette filings brought up to date
Date: 03 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: Ms Caroline Anne Douglas-Hamilton
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-23
Psc name: Ms Caroline Anne Douglas-Hamilton
Documents
Change to a person with significant control
Date: 27 Feb 2023
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-23
Psc name: Ms Caroline Anne Douglas-Hamilton
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: Ms Caroline Anne Douglas-Hamilton
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-27
Old address: 44 North Road Floor 5, Tower Point Brighton England BN1 1YR United Kingdom
New address: Nile House Nile Street Brighton BN1 1HW
Documents
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