PENRHYS PROPERTIES LIMITED

04390879
FFYNNON RHYNGYLLT FARM RHYDYFELIN PONTYPRIDD CF37 5BX

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 accounts Annual Accounts 2 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2023 mortgage Registration of a charge 26 Buy now
22 Mar 2023 accounts Annual Accounts 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2021 accounts Annual Accounts 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 accounts Annual Accounts 2 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Kevin Stephens) 1 Buy now
24 Dec 2018 accounts Annual Accounts 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Kevin Stephens) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Paul Henry Stephens) 1 Buy now
25 May 2018 officers Change of particulars for director (Paul Henry Stephens) 2 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 officers Change of particulars for director (Paul Henry Stephens) 2 Buy now
25 May 2018 officers Change of particulars for secretary (Kevin John Stephens) 1 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Mar 2018 officers Change of particulars for secretary (Kevin John Stephens) 1 Buy now
27 Dec 2017 accounts Annual Accounts 1 Buy now
27 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
29 Dec 2016 accounts Annual Accounts 1 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 1 Buy now
20 Oct 2015 mortgage Registration of a charge 26 Buy now
15 Oct 2015 resolution Resolution 16 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 1 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
13 Mar 2013 officers Change of particulars for secretary (Kevin John Stephens) 2 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2013 officers Change of particulars for director (Paul Henry Stephens) 2 Buy now
13 Mar 2013 officers Change of particulars for secretary (Kevin John Stephens) 2 Buy now
28 Dec 2012 accounts Annual Accounts 3 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 3 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for director (Paul Henry Stephens) 2 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
01 Apr 2009 annual-return Return made up to 08/03/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
06 Aug 2008 annual-return Return made up to 08/03/08; no change of members 6 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
17 May 2007 annual-return Return made up to 08/03/07; full list of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
06 Apr 2006 annual-return Return made up to 08/03/06; full list of members 6 Buy now
06 Apr 2006 capital Ad 08/03/02--------- £ si 99@1 2 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
16 Mar 2005 annual-return Return made up to 08/03/05; full list of members 6 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
07 Apr 2004 annual-return Return made up to 08/03/04; full list of members 6 Buy now
08 Mar 2004 accounts Annual Accounts 6 Buy now
28 May 2003 annual-return Return made up to 08/03/03; full list of members 7 Buy now
04 Nov 2002 resolution Resolution 10 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 address Registered office changed on 04/11/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD 1 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
15 Mar 2002 officers Secretary resigned 1 Buy now
15 Mar 2002 address Registered office changed on 15/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
15 Mar 2002 officers New secretary appointed 2 Buy now
08 Mar 2002 incorporation Incorporation Company 16 Buy now