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PENHALIGON EVENT CONSULTANTS LIMITED

Company number 06876674

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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 May 2014 CH01 Director's details changed for Richard Penhaligon on 1 September 2013
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Dec 2010 CERTNM Company name changed penhaligon business consultants LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Richard Penhaligon on 14 April 2010
15 Apr 2010 CH03 Secretary's details changed for Janet Louise Penhaligon on 14 April 2010
06 May 2009 288a Secretary appointed janet louise penhaligon
06 May 2009 288a Director appointed richard penhaligon
20 Apr 2009 288b Appointment terminated director barbara kahan
14 Apr 2009 NEWINC Incorporation