PENALLTA RFC LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Resolutions

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03/06/253 June 2025 Memorandum and Articles of Association

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27/05/2527 May 2025 Registered office address changed from Penallta Rfc Clubhouse Graddfa House Hengoed Caerphilly CF82 7EP United Kingdom to Unit a Graddfa House Caerphilly Road Ystrad Mynach Hengoed CF82 7EP on 2025-05-27

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27/05/2527 May 2025 Notification of a person with significant control statement

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15/04/2515 April 2025 Cessation of Scott Lowe as a person with significant control on 2025-04-15

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02/04/252 April 2025 Total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Confirmation statement made on 2025-02-12 with no updates

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27/02/2527 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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02/05/242 May 2024 Confirmation statement made on 2024-02-12 with no updates

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-12 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-12 with no updates

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04/12/214 December 2021 Termination of appointment of Gareth Davies as a director on 2021-12-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT MALCOLM LOWE / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LOWE / 10/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/08/1623 August 2016 PREVEXT FROM 28/02/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 12/02/16 NO MEMBER LIST

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12/04/1512 April 2015 DIRECTOR APPOINTED GARETH DAVIES

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12/04/1512 April 2015 DIRECTOR APPOINTED SCOTT LOWE

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12/04/1512 April 2015 DIRECTOR APPOINTED WAYNE JONES

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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