Societe Du ""pen-hir"" Limited

Societe Du ""pen-hir"" Limited,

Societe Du ""Pen-Hir"" Limited is a private limited company. Situated at 1 Palk Street, Torquay, the above-mentioned 25 years old enterprise was incorporated on 1999-03-12 and is officially classified as "retail sale of beverages in specialised stores" (SIC code: 47250), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification: 47230).
1 director can be found in the business: Marlene C. (appointed on 01 July 2003).

About
Name: Societe Du ""pen-hir"" Limited
Number: 03731681
Incorporation date: 1999-03-12
End of financial year: 31 March


Address:	1 Palk Street Torquay TQ2 5EL
SIC code:	47250 - Retail sale of beverages in specialised stores 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company staff

People with significant control

Marlène C.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	44,711	66,520	65,055	73,302	77,433	119,372	81,237	84,282
Fixed Assets	22,868	22,868	22,868	22,868	37,186	32,340	35,234	28,228
Total Assets Less Current Liabilities	43,979	53,775	54,227	46,781	79,757	130,941	85,962	95,276
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	43,979	53,775	-	-	-	-	-	-
Tangible Fixed Assets	22,868	22,868	-	-	-	-	-	-

The date for Societe Du ""Pen-Hir"" Limited confirmation statement filing is 2024-03-24. The last one was submitted on 2023-03-10. The target date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Marlène C. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd April 2016: 100.00 EUR capital
CH01	On 13th March 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 21st, April 2015 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 21st April 2015: 100.00 EUR capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 12th, May 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 12th May 2014: 15245.00 EUR capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 20th, April 2012 \| annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 14th, April 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 31st, March 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2009 with complete member list filed on: 4th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, October 2003 \| accounts	Free Download (3 pages)
288a	On 29th September 2003 New director appointed filed on: 29th, September 2003 \| officers	Free Download (2 pages)
288b	On 29th September 2003 Director resigned filed on: 29th, September 2003 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 18th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 19th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 18th, August 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th March 2000 with complete member list filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
288a	On 14th April 1999 New secretary appointed filed on: 14th, April 1999 \| officers	Free Download (2 pages)
288a	On 14th April 1999 New director appointed filed on: 14th, April 1999 \| officers	Free Download (2 pages)
288b	On 24th March 1999 Secretary resigned filed on: 24th, March 1999 \| officers	Free Download (1 page)
288b	On 24th March 1999 Director resigned filed on: 24th, March 1999 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/99 from: somerset house temple street birmingham west midlands B2 5DN filed on: 24th, March 1999 \| address
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 23rd, March 1999 \| resolution	Free Download (12 pages)
88(2)R	Alloted 99 shares on 12th March 1999. Value of each share 10 ff, total number of shares: 1000. filed on: 23rd, March 1999 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 1999 \| incorporation	Free Download (11 pages)

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