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PENFRIEND (LONDON) LIMITED

Company number 00484990

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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)
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
29 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
02 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
01 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
15 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
01 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
06 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
12 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
19 Jun 2017 AD01 Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 107 Sotheby Road London N5 2UT on 19 June 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
02 Sep 2016 TM01 Termination of appointment of Luc Hector Therese Leclercq as a director on 31 March 2016
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 78,750
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 78,750
06 Oct 2014 CH01 Director's details changed for Mr Luc Hector Therese Leclercq on 14 September 2014
06 Oct 2014 CH01 Director's details changed for Ms Amaya Cerdeirina on 14 September 2014