PENBRYN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registration of charge 053143970004, created on 2025-05-29 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 18/12/2318 December 2023 | Change of details for Ann Elizabeth Kenny as a person with significant control on 2023-04-04 |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Particulars of variation of rights attached to shares |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Particulars of variation of rights attached to shares |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 16/05/2216 May 2022 | Resolutions |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/01/1517 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KENNY / 01/05/2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANN KENNY / 28/04/2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 6 ELM TREE AVENUE ABERYSTWYTH CEREDIGION SY23 1LP |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNY / 28/04/2014 |
| 22/01/1422 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/08/1321 August 2013 | PREVSHO FROM 30/11/2013 TO 31/05/2013 |
| 20/02/1320 February 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 01/02/131 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1219 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1121 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/01/109 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 23/03/0523 March 2005 | SHARES AGREEMENT OTC |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED GW 127 LIMITED CERTIFICATE ISSUED ON 14/03/05 |
| 14/03/0514 March 2005 | � NC 100/100000 28/02 |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: G OFFICE CHANGED 25/02/05 ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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