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MACALLAN PENFOLD LIMITED

Company number 03782077

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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)
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
27 Apr 2017 CH01 Director's details changed for Mr Andrew Aldridge on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr Andrew Aldridge as a director on 2 April 2017
27 Apr 2017 TM01 Termination of appointment of Christopher Philip Terry as a director on 2 April 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 100
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 98
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 99
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 97
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 96
02 Dec 2016 CH03 Secretary's details changed for Mr Mark Penfold on 1 December 2016
19 Aug 2016 AD01 Registered office address changed from 18 Northfield Road Church Crookham Fleet Hampshire GU52 6ED to The Barn 23B High Street Alton Hampshire GU34 1AW on 19 August 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 60
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Andrew Peter Macallan as a director on 31 March 2016
03 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 CH01 Director's details changed for Christopher Philip Terry on 17 June 2014
17 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH01 Director's details changed for Christopher Philip Terry on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Mark Andrew Penfold on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Andrew Peter Macallan on 23 October 2013
17 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013