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PETER PENFOLD LIMITED

Company number 04942060

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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)
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Peter Penfold on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Sioban Mary Patricia Coppinger on 10 December 2009
19 Jun 2009 363a Return made up to 23/10/08; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2007 363s Return made up to 23/10/07; no change of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
30 Oct 2006 363s Return made up to 23/10/06; full list of members
  • 363(287) ‐ Registered office changed on 30/10/06
30 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
16 Dec 2005 363s Return made up to 23/10/05; full list of members
22 Aug 2005 88(2)R Ad 01/08/05--------- £ si 2@1=2 £ ic 4/6
22 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
05 Apr 2005 CERTNM Company name changed warrington penfold LIMITED\certificate issued on 05/04/05
20 Jan 2005 288a New director appointed
12 Jan 2005 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed;new director appointed
27 Oct 2003 287 Registered office changed on 27/10/03 from: regent house 316 beulah hill london SE19 3HF
27 Oct 2003 288b Secretary resigned