PENARTH MANAGEMENT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/08/249 August 2024 Confirmation statement made on 2024-07-28 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Confirmation statement made on 2023-07-28 with no updates

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-28 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/05/1931 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/09/151 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ WALES

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14/08/1414 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/08/1314 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/08/1228 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 5 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA

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20/08/1020 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JODIE READ / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM READ / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JODIE READ / 01/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/08/0921 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 PREVEXT FROM 31/07/2008 TO 31/10/2008

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21/08/0821 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/09/0712 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 100 CORNERSWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2WB

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02/10/062 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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