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MACALLAN PENFOLD LIMITED

Company number 03782077

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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)
04 Aug 2023 AA Micro company accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with updates
01 Jul 2022 PSC01 Notification of Andrew James Aldridge as a person with significant control on 3 June 2022
06 Jun 2022 PSC04 Change of details for Philippa Penfold as a person with significant control on 1 October 2021
06 Jun 2022 PSC04 Change of details for Mr Mark Andrew Penfold as a person with significant control on 1 October 2021
04 Nov 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 AD01 Registered office address changed from The Barn 23B High Street Alton Hampshire GU34 1AW United Kingdom to The Old Granary Upper Froyle Alton Hampshire GU34 4JR on 1 October 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
04 Jun 2020 CH01 Director's details changed for Mr Andrew James Aldridge on 1 October 2019
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
12 Oct 2018 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2017 MR01 Registration of charge 037820770001, created on 2 June 2017
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation