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PENFOLD VERRALL HOLDINGS LIMITED

Company number 09323854

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	CH01	Director's details changed for Mr Adam Bish on 1 January 2024	View PDF Director's details changed for Mr Adam Bish on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CH01	Director's details changed for Mr Darren James Lynch on 7 February 2023	View PDF Director's details changed for Mr Darren James Lynch on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mrs Christine Irene Edith Bowden on 7 February 2023	View PDF Director's details changed for Mrs Christine Irene Edith Bowden on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Adam Bish on 7 February 2023	View PDF Director's details changed for Mr Adam Bish on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Darren James Lynch on 7 February 2023	View PDF Director's details changed for Mr Darren James Lynch on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	SH02	Sub-division of shares on 11 February 2022	View PDF Sub-division of shares on 11 February 2022 - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC02	Notification of Penfold Verrall Employee Trustee Limited as a person with significant control on 21 December 2020	View PDF Notification of Penfold Verrall Employee Trustee Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Darren James Lynch as a person with significant control on 21 December 2020	View PDF Cessation of Darren James Lynch as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
11 Feb 2021	SH06	Cancellation of shares. Statement of capital on 18 December 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 December 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PENFOLD VERRALL HOLDINGS LIMITED

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