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PENFOLD VERRALL LIMITED

Company number 01058143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
15 Jan 2024 CH01 Director's details changed for Mr Adam Bish on 1 January 2024
13 Nov 2023 MR01 Registration of charge 010581430006, created on 10 November 2023
06 Nov 2023 AA Accounts for a small company made up to 30 June 2023
06 Jul 2023 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Haulage Yard Dial Post Horsham West Sussex RH13 8NY on 6 July 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Jan 2023 AA Accounts for a small company made up to 30 June 2022
11 Jan 2023 CH01 Director's details changed for Adam Bish on 11 January 2023
18 Feb 2022 CH01 Director's details changed for Mr Darren James Lynch on 17 February 2022
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
03 Dec 2021 AA Full accounts made up to 30 June 2021
01 Mar 2021 AA Full accounts made up to 30 June 2020
01 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr Mark Jonathan Nunn as a director on 4 January 2021
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
22 Nov 2019 AA Full accounts made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Nov 2018 AA Full accounts made up to 30 June 2018
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
24 Nov 2017 AA Full accounts made up to 30 June 2017
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Dec 2016 AA Full accounts made up to 30 June 2016
01 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 35
02 Jan 2016 AA Accounts for a small company made up to 30 June 2015
08 Apr 2015 SH08 Change of share class name or designation