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PENFRO LIMITED

Company number 03881468

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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)
04 Oct 2024 AA Micro company accounts made up to 31 March 2024
17 Jun 2024 PSC02 Notification of Cartaxo Ltd as a person with significant control on 25 January 2024
15 Jun 2024 PSC07 Cessation of Hamton Properties Limited as a person with significant control on 25 January 2024
12 Jun 2024 TM02 Termination of appointment of Juliet Anne Martin as a secretary on 12 June 2024
30 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
12 Nov 2022 AD01 Registered office address changed from 21 Office 1 Hill Street Haverfordwest SA61 1QQ Wales to Office 1 21 Hill Street Hill Street Haverfordwest SA61 1QQ on 12 November 2022
15 Aug 2022 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 21 Office 1 Hill Street Haverfordwest SA61 1QQ on 15 August 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
12 Aug 2021 CH01 Director's details changed for Mr Andrew Faviell Smeaton on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Andrew Faviell Smeaton on 12 August 2021
12 Aug 2021 PSC04 Change of details for Mr Andrew Faviell Smeaton as a person with significant control on 12 August 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
12 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
11 Dec 2018 AP03 Appointment of Juliet Anne Martin as a secretary on 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Trevor Norman Needham as a director on 29 November 2018
11 Dec 2018 TM02 Termination of appointment of Andrew Faviell Smeaton as a secretary on 30 November 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates