PENFRO LIMITED
Company number 03881468 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-12 with updates · 5 pages | View document |
| 4 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 17 Jun 2024 | Notification of Cartaxo Ltd as a person with significant control on 2024-01-25 · 4 pages | View document |
| 15 Jun 2024 | Cessation of Hamton Properties Limited as a person with significant control on 2024-01-25 · 3 pages | View document |
| 12 Jun 2024 | Termination of appointment of Juliet Anne Martin as a secretary on 2024-06-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 17 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 12 Nov 2022 | Registered office address changed from 21 Office 1 Hill Street Haverfordwest SA61 1QQ Wales to Office 1 21 Hill Street Hill Street Haverfordwest SA61 1QQ on 2022-11-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM | View document |
| 11 Dec 2018 | SECRETARY APPOINTED JULIET ANNE MARTIN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMEATON | View document |
| 1 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jan 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT MARSHALL / 22/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORMAN NEEDHAM / 22/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT | View document |
| 25 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | View document |
| 29 Jan 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE | View document |
| 7 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE | View document |
| 27 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 26 Nov 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 26 Nov 1999 | SECRETARY RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |