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PENNFORD HOLDINGS LIMITED

Company number 06122493

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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)
11 Mar 2015 CH01 Director's details changed for David Arthur Wills Robinson on 16 July 2014
11 Mar 2015 CH03 Secretary's details changed for Mrs Fiona Heather Robinson on 16 July 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 12 September 2013
06 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 21/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363s Return made up to 21/02/08; full list of members
28 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 NEWINC Incorporation