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PENFOLD (UK) LTD

Company number 05376133

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CH01	Director's details changed for Mr Rupert Murphy on 1 August 2017	View PDF Director's details changed for Mr Rupert Murphy on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC04	Change of details for Mr Rupert John Murphy as a person with significant control on 1 August 2017	View PDF Change of details for Mr Rupert John Murphy as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC04	Change of details for Mr Keith Paul Brighton as a person with significant control on 1 August 2017	View PDF Change of details for Mr Keith Paul Brighton as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 - link opens in a new window - 16 pages (16 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 - link opens in a new window - 16 pages (16 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015 - link opens in a new window - 4 pages (4 pages)

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PENFOLD (UK) LTD

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