PENPERGWM HOUSE LIMITED

04501174
PENPERGWM HOUSE PENPERGWM THE BRYN ABERGAVENNY NP7 9AH

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 8 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 9 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Mrs Caitlin Georgina Bonhote Llewelyn) 2 Buy now
22 Nov 2021 accounts Annual Accounts 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 8 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 officers Termination of appointment of secretary (Hugo Llewelyn) 1 Buy now
28 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Priscilla Caroline Llewelyn) 1 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 accounts Annual Accounts 8 Buy now
30 Oct 2018 officers Appointment of director (Mr Benjamin William Thomas Llewelyn) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 11 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2017 mortgage Registration of a charge 9 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
16 May 2016 address Change Sail Address Company With New Address 1 Buy now
10 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
05 Mar 2016 mortgage Registration of a charge 9 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 4 Buy now
10 Nov 2014 accounts Annual Accounts 4 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2014 officers Appointment of director (Mr Hugo Llewelyn) 2 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 accounts Annual Accounts 4 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 officers Termination of appointment of secretary (Joanna Llewelyn) 1 Buy now
01 Feb 2012 officers Appointment of secretary (Joanna Llewelyn) 2 Buy now
31 Jan 2012 officers Appointment of secretary (Mr Hugo Llewelyn) 2 Buy now
31 Jan 2012 officers Termination of appointment of secretary (Joanna Llewelyn) 1 Buy now
11 Aug 2011 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 capital Return of Allotment of shares 3 Buy now
07 Dec 2010 capital Return of Allotment of shares 4 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Priscilla Caroline Llewelyn) 2 Buy now
10 Jun 2010 accounts Annual Accounts 6 Buy now
29 Dec 2009 accounts Annual Accounts 5 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Sep 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
05 Nov 2008 accounts Annual Accounts 5 Buy now
21 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
07 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2007 annual-return Return made up to 01/08/07; no change of members 6 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2007 accounts Annual Accounts 5 Buy now
05 Sep 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: 34 high street brecon LD3 7LA 1 Buy now
21 Dec 2005 accounts Annual Accounts 7 Buy now
01 Sep 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
05 Jan 2005 accounts Accounting reference date shortened from 05/04/05 to 31/03/05 1 Buy now
20 Aug 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
21 Apr 2004 accounts Accounting reference date extended from 31/03/04 to 05/04/04 1 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 4 Buy now
20 Oct 2003 accounts Annual Accounts 5 Buy now
29 Sep 2003 accounts Accounting reference date shortened from 31/08/03 to 31/03/03 1 Buy now
29 Sep 2003 annual-return Return made up to 01/08/03; full list of members 6 Buy now
16 Aug 2002 officers New secretary appointed 2 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
16 Aug 2002 officers Secretary resigned 1 Buy now
01 Aug 2002 incorporation Incorporation Company 19 Buy now