PENGARNEDD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Notification of a person with significant control statement |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 17/01/2517 January 2025 | Cessation of Sion Llwyd Hughes as a person with significant control on 2023-12-19 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Notification of Sion Llwyd Hughes as a person with significant control on 2023-12-19 |
| 16/07/2416 July 2024 | Cessation of Gwyn Hughes as a person with significant control on 2024-06-15 |
| 16/07/2416 July 2024 | Termination of appointment of Gwyn Hughes as a director on 2024-06-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Director's details changed for Mr Gwyn Hughes on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Sion Llwyd Hughes as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Appointment of Mr Gethyn Mon Hughes as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Director's details changed for Dr Rhys Gwyn Huws on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Mrs Alwena Hughes on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Registered office address changed from Tan Y Foel, Bull Bay Road, Amlwch, Anglesey Tan Y Foel Bull Bay Road Amlwch Anglesey LL68 9ED Wales to Selby Towers Princes Drive Colwyn Bay LL29 8PE on 2023-01-06 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from Pengarnedd Bull Bay Road Amlwych Anglesey Gwynedd LL68 9ED to Tan Y Foel, Bull Bay Road, Amlwch, Anglesey Tan Y Foel Bull Bay Road Amlwch Anglesey LL68 9ED on 2022-12-21 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 08/02/228 February 2022 | Director's details changed for Miss Lowry Rhiannon Jones on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Gwyn Hughes as a secretary on 2022-02-03 |
| 08/02/228 February 2022 | Director's details changed for Dr Rhys Gwyn Hughes on 2022-02-03 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 25/11/2125 November 2021 | Administrative restoration application |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2019-03-31 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2020-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2020-05-09 with no updates |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED GWYN HUGHES |
| 07/07/167 July 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOWRY RHIANNON JONES / 26/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RHYS GWYN HUGHES / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALWENA HUGHES / 26/05/2011 |
| 24/09/1024 September 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8920 March 1989 | WD 08/03/89 AD 07/03/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 17/03/8917 March 1989 | COMPANY NAME CHANGED DOWNFLIGHT LIMITED CERTIFICATE ISSUED ON 20/03/89 |
| 16/03/8916 March 1989 | NC INC ALREADY ADJUSTED |
| 16/03/8916 March 1989 | £ NC 100/50000 16/02/ |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 13/03/8913 March 1989 | |
| 13/03/8913 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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