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Penfriends & Company Limited

Documents

Total Documents148
Total Pages507

Filing History

7 September 2023Accounts for a dormant company made up to 31 July 2023
3 August 2023Confirmation statement made on 3 August 2023 with no updates
9 November 2022Accounts for a dormant company made up to 31 July 2022
7 September 2022Confirmation statement made on 3 August 2022 with no updates
3 October 2021Accounts for a dormant company made up to 31 July 2021
8 September 2021Confirmation statement made on 3 August 2021 with no updates
30 November 2020Accounts for a dormant company made up to 31 July 2020
8 August 2020Confirmation statement made on 3 August 2020 with no updates
5 September 2019Confirmation statement made on 3 August 2019 with no updates
23 August 2019Accounts for a dormant company made up to 31 July 2019
2 August 2019Confirmation statement made on 3 August 2018 with no updates
13 March 2019Accounts for a dormant company made up to 31 July 2018
3 August 2018Confirmation statement made on 1 August 2018 with no updates
25 October 2017Accounts for a dormant company made up to 31 July 2017
25 October 2017Accounts for a dormant company made up to 31 July 2017
28 September 2017Confirmation statement made on 1 August 2017 with no updates
28 September 2017Confirmation statement made on 1 August 2017 with no updates
15 August 2017Notification of Lance Slade as a person with significant control on 6 April 2016
15 August 2017Notification of Lance Slade as a person with significant control on 6 April 2016
18 August 2016Confirmation statement made on 1 August 2016 with updates
18 August 2016Confirmation statement made on 1 August 2016 with updates
11 August 2016Accounts for a dormant company made up to 31 July 2016
11 August 2016Accounts for a dormant company made up to 31 July 2016
14 August 2015Accounts for a dormant company made up to 31 July 2015
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 August 2015Accounts for a dormant company made up to 31 July 2015
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
29 September 2014Accounts for a dormant company made up to 31 July 2014
29 September 2014Accounts for a dormant company made up to 31 July 2014
13 September 2014Director's details changed for Mr Lance Anthony Slade on 1 August 2014
13 September 2014Secretary's details changed for Mr Nicholas Antony Slade on 1 August 2014
13 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
13 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
13 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
13 September 2014Director's details changed for Mr Lance Anthony Slade on 1 August 2014
13 September 2014Secretary's details changed for Mr Nicholas Antony Slade on 1 August 2014
13 September 2014Director's details changed for Mr Lance Anthony Slade on 1 August 2014
13 September 2014Secretary's details changed for Mr Nicholas Antony Slade on 1 August 2014
10 September 2013Accounts for a dormant company made up to 31 July 2013
10 September 2013Accounts for a dormant company made up to 31 July 2013
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
6 December 2012Accounts for a dormant company made up to 31 July 2012
6 December 2012Accounts for a dormant company made up to 31 July 2012
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
27 April 2012Accounts for a dormant company made up to 31 July 2011
27 April 2012Accounts for a dormant company made up to 31 July 2011
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
31 January 2011Accounts for a dormant company made up to 31 July 2010
31 January 2011Accounts for a dormant company made up to 31 July 2010
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
20 January 2010Accounts for a dormant company made up to 31 July 2009
20 January 2010Accounts for a dormant company made up to 31 July 2009
27 August 2009Return made up to 01/08/09; full list of members
27 August 2009Return made up to 01/08/09; full list of members
18 November 2008Accounts for a dormant company made up to 31 July 2008
18 November 2008Accounts for a dormant company made up to 31 July 2008
8 August 2008Return made up to 01/08/08; full list of members
8 August 2008Return made up to 01/08/08; full list of members
24 January 2008Registered office changed on 24/01/08 from: risborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ
24 January 2008Registered office changed on 24/01/08 from: risborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ
5 December 2007Accounts for a dormant company made up to 31 July 2007
5 December 2007Accounts for a dormant company made up to 31 July 2007
1 September 2007Return made up to 01/08/07; full list of members
1 September 2007Return made up to 01/08/07; full list of members
13 September 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 September 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 August 2006Accounts for a dormant company made up to 31 July 2006
30 August 2006Accounts for a dormant company made up to 31 July 2006
25 August 2005Return made up to 01/08/05; full list of members
25 August 2005Return made up to 01/08/05; full list of members
11 August 2005Accounts for a dormant company made up to 31 July 2005
11 August 2005Accounts for a dormant company made up to 31 July 2005
29 September 2004Return made up to 01/08/04; full list of members
29 September 2004Return made up to 01/08/04; full list of members
23 August 2004Accounts for a dormant company made up to 31 July 2004
23 August 2004Accounts for a dormant company made up to 31 July 2004
10 October 2003Accounts for a dormant company made up to 31 July 2003
10 October 2003Accounts for a dormant company made up to 31 July 2003
13 August 2003Return made up to 01/08/03; full list of members
13 August 2003Return made up to 01/08/03; full list of members
17 December 2002Accounts for a dormant company made up to 31 July 2002
17 December 2002Accounts for a dormant company made up to 31 July 2002
13 September 2002Secretary resigned
13 September 2002New secretary appointed
13 September 2002Return made up to 01/08/02; full list of members
13 September 2002Secretary resigned
13 September 2002New secretary appointed
13 September 2002Return made up to 01/08/02; full list of members
23 April 2002Accounts for a dormant company made up to 31 July 2001
23 April 2002Accounts for a dormant company made up to 31 July 2001
4 September 2001Return made up to 01/08/01; full list of members
4 September 2001Return made up to 01/08/01; full list of members
11 June 2001Accounts for a dormant company made up to 31 July 2000
11 June 2001Accounts for a dormant company made up to 31 July 2000
18 October 2000Registered office changed on 18/10/00 from: 25 nortoft road chalfont st. Peter gerrards cross buckinghamshire SL9 0LA
18 October 2000Registered office changed on 18/10/00 from: 25 nortoft road chalfont st. Peter gerrards cross buckinghamshire SL9 0LA
5 September 2000Return made up to 01/08/00; full list of members
5 September 2000Return made up to 01/08/00; full list of members
1 June 2000Full accounts made up to 31 July 1999
1 June 2000Full accounts made up to 31 July 1999
9 March 2000Secretary's particulars changed
9 March 2000Registered office changed on 09/03/00 from: grayford nicol end chalfont st. Peter gerrards cross buckinghamshire SL9 9LU
9 March 2000Secretary's particulars changed
9 March 2000Registered office changed on 09/03/00 from: grayford nicol end chalfont st. Peter gerrards cross buckinghamshire SL9 9LU
4 October 1999New director appointed
4 October 1999Director resigned
4 October 1999New director appointed
4 October 1999Return made up to 01/08/99; full list of members
4 October 1999Director resigned
4 October 1999Return made up to 01/08/99; full list of members
23 May 1999Full accounts made up to 31 July 1998
23 May 1999Full accounts made up to 31 July 1998
6 August 1998Return made up to 01/08/98; no change of members
6 August 1998Return made up to 01/08/98; no change of members
21 May 1998Full accounts made up to 31 July 1997
21 May 1998Full accounts made up to 31 July 1997
20 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 June 1997Full accounts made up to 31 July 1996
22 June 1997Full accounts made up to 31 July 1996
14 August 1996Return made up to 01/08/96; full list of members
14 August 1996Return made up to 01/08/96; full list of members
16 January 1996Accounting reference date notified as 31/07
16 January 1996Accounting reference date notified as 31/07
16 August 1995New director appointed
16 August 1995New director appointed
16 August 1995Secretary resigned
16 August 1995Registered office changed on 16/08/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
16 August 1995Secretary resigned
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 August 1995Director resigned
16 August 1995Director resigned
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 August 1995New secretary appointed
16 August 1995Registered office changed on 16/08/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
16 August 1995New secretary appointed
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 August 1995Incorporation
1 August 1995Incorporation
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