PENFRO CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Director's details changed for Mrs Andrea Jane Davies on 2024-10-01 |
| 16/10/2416 October 2024 | Director's details changed for Mrs Andrea Jane Davies on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 30/08/2330 August 2023 | Change of details for Mr Robert Wyn Davies as a person with significant control on 2023-08-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/11/225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR GORDON ROBERT ALDERDICE |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 20 MEYRICK STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6UT |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS ANDREA JANE DAVIES |
| 19/09/1419 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 08/08/148 August 2014 | SECRETARY APPOINTED MS ANDREA JANE DAVIES |
| 03/06/143 June 2014 | COMPANY NAME CHANGED PENFRO PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/06/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYN DAVIES / 01/01/2011 |
| 21/10/1121 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYN DAVIES / 01/08/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 32 MEYRICK STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6UT |
| 05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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