MACALLAN PENFOLD LIMITED

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DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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15/01/2515 January 2025 Termination of appointment of Andrew James Aldridge as a director on 2024-12-31

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15/01/2515 January 2025 Cessation of Andrew James Aldridge as a person with significant control on 2024-12-31

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/08/234 August 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Registered office address changed from The Barn 23B High Street Alton Hampshire GU34 1AW United Kingdom to The Old Granary Upper Froyle Alton Hampshire GU34 4JR on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALDRIDGE / 01/10/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 VARYING SHARE RIGHTS AND NAMES

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037820770001

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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10/05/1710 May 2017 VARYING SHARE RIGHTS AND NAMES

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10/05/1710 May 2017 VARYING SHARE RIGHTS AND NAMES

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27/04/1727 April 2017 DIRECTOR APPOINTED MR ANDREW ALDRIDGE

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALDRIDGE / 27/04/2017

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY

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05/04/175 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 97

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05/04/175 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 100

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05/04/175 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 96

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05/04/175 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 98

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05/04/175 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 99

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PENFOLD / 01/12/2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 18 NORTHFIELD ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6ED

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACALLAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/07/153 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TERRY / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PENFOLD / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TERRY / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MACALLAN / 23/10/2013

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17/06/1417 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/06/1317 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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15/06/1115 June 2011 SECRETARY APPOINTED MR MARK PENFOLD

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MACALLAN

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 03/06/2010

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10/06/1010 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TERRY / 03/06/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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15/12/0815 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 27/05/2008

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/06/0111 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 £ NC 1000/2000 24/06/99

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12/07/9912 July 1999 NC INC ALREADY ADJUSTED 28/06/99

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 18 NORTHFIELD ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0ED

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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11/06/9911 June 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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