SOCIETE DU "PEN-HIR" LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLERE / 13/03/2015

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22/04/1622 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 12 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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17/04/1217 April 2012 APPOINTMENT TERMINATED, SECRETARY PIERRE CLERE

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/04/094 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 EUR NC 22867.53/1000 10/07/2008

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18/04/0818 April 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/03/0016 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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24/03/9924 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 ADOPT MEM AND ARTS 12/03/99

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12/03/9912 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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