PENHAM EXCEL LIMITED
Company number 03858546 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 4 Sep 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Dec 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HAMMONDS / 03/07/2015 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HAMMONDS / 03/07/2015 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/07/2015 | View document |
| 3 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/07/2015 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM ASHLEY HOUSE SIEMENS ROAD STAFFORD STAFFORDSHIRE ST17 4DT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/02/2012 | View document |
| 16 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CEDRIC HAMMONDS / 01/02/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 05/11/06; CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2004 | £ NC 1000/2000 29/06/0 | View document |
| 2 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2004 | NC INC ALREADY ADJUSTED 29/06/04 | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: ASHLEY HOUSE SIEMENS ROAD STAFFORD ST17 4DT | View document |
| 8 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 25 Feb 2000 | COMPANY NAME CHANGED EXCEL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/00 | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1999 | ALTERMEMORANDUM16/12/99 | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |