PENHAM EXCEL LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/12/2315 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
04/09/234 September 2023	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingnam West Midlands B3 1PX to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2023-09-04 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
26/10/2226 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/10/2121 October 2021	Confirmation statement made on 2021-10-05 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View Document
11/10/1811 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/10/1712 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
01/12/161 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/12/152 December 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
03/07/153 July 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/07/2015 View Document
03/07/153 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/07/2015 View Document
03/07/153 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HAMMONDS / 03/07/2015 View Document
03/07/153 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HAMMONDS / 03/07/2015 View Document
16/06/1516 June 2015	REGISTERED OFFICE CHANGED ON 16/06/2015 FROM ASHLEY HOUSE SIEMENS ROAD STAFFORD STAFFORDSHIRE ST17 4DT View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/10/1420 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/10/1310 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/10/1212 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/02/1216 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/02/2012 View Document
16/02/1216 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/02/2012 View Document
04/01/124 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document

24/10/1124 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
26/10/1026 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
11/10/1011 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/10/0928 October 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
27/09/0927 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/03/0918 March 2009	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/11/0716 November 2007	RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View Document
23/07/0723 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/03/0712 March 2007	RETURN MADE UP TO 05/11/06; CHANGE OF MEMBERS View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
08/02/068 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
10/10/0510 October 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	£ NC 1000/2000 29/06/0 View Document
02/08/042 August 2004	NC INC ALREADY ADJUSTED 29/06/04 View Document
02/08/042 August 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
02/08/042 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/08/042 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/07/0428 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
25/11/0325 November 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
05/12/025 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
08/10/028 October 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: ASHLEY HOUSE SIEMENS ROAD STAFFORD ST17 4DT View Document
08/11/018 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
25/09/0125 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/09/0125 September 2001	NEW SECRETARY APPOINTED View Document
07/12/007 December 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/006 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0029 June 2000	SECRETARY RESIGNED View Document
29/06/0029 June 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/06/007 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/005 April 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View Document
25/02/0025 February 2000	COMPANY NAME CHANGED EXCEL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/00 View Document
04/01/004 January 2000	NEW DIRECTOR APPOINTED View Document
04/01/004 January 2000	NEW DIRECTOR APPOINTED View Document
04/01/004 January 2000	NEW SECRETARY APPOINTED View Document
22/12/9922 December 1999	ALTERMEMORANDUM16/12/99 View Document
22/12/9922 December 1999	DIRECTOR RESIGNED View Document
22/12/9922 December 1999	SECRETARY RESIGNED View Document
22/12/9922 December 1999	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View Document
13/10/9913 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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