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PENFOLD VERRALL LIMITED

Company number 01058143

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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)
02 Jan 2016 AA Accounts for a small company made up to 30 June 2015
08 Apr 2015 SH08 Change of share class name or designation
02 Feb 2015 CH01 Director's details changed for Mr Darren James Lynch on 2 February 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 35
05 Dec 2014 AA Accounts for a small company made up to 30 June 2014
04 Dec 2014 AUD Auditor's resignation
07 Oct 2014 TM01 Termination of appointment of John Robert Verrall as a director on 18 September 2014
02 Oct 2014 SH06 Cancellation of shares. Statement of capital on 18 September 2014
  • GBP 35.00
02 Oct 2014 SH03 Purchase of own shares.
25 Jul 2014 MR01 Registration of charge 010581430005, created on 25 July 2014
29 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 47.25
29 Nov 2013 AA Full accounts made up to 30 June 2013
20 Nov 2013 AD01 Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM14 4RA on 20 November 2013
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 47.25
28 Oct 2013 SH03 Purchase of own shares.
22 Oct 2013 AUD Auditor's resignation
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 49.85
15 Jul 2013 SH03 Purchase of own shares.
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for John Robert Verrall on 1 August 2012
30 May 2013 CH03 Secretary's details changed for Christine Irene Edith Bowden on 1 May 2013
13 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2013 AA Full accounts made up to 30 June 2012
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3