PENFOLD PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/12/244 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-01-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-18 with updates

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20/05/2420 May 2024 Change of details for Mr Mark Adrian Penfold as a person with significant control on 2024-05-17

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20/05/2420 May 2024 Change of details for Mrs Sheena Janice Penfold as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Mark Adrian Penfold on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mrs Sheena Janice Penfold on 2024-05-17

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/09/2328 September 2023 Confirmation statement made on 2023-09-18 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-09-18 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/06/2110 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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30/03/2030 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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09/05/199 May 2019 31/01/19 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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12/06/1812 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA JANICE PENFOLD / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN PENFOLD / 28/09/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA JANICE PENFOLD

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN PENFOLD

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10/05/1710 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 PREVEXT FROM 30/09/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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