PENGWERN ESTATES LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-03 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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05/01/245 January 2024 Current accounting period extended from 2023-11-30 to 2024-03-31

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31/05/2331 May 2023 Micro company accounts made up to 2022-11-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-03 with no updates

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20/02/2220 February 2022 Confirmation statement made on 2021-03-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM KENNETH LODGE KENNETH LODGE KENNETH COURT SHREWSBURY SHROPSHIRE SY1 1ET UNITED KINGDOM

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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19/12/1919 December 2019 CESSATION OF KATHRYN CLAIRE PRYCE AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM SUITE 6 SABRINA COURT LONGDEN COLEHAM SHREWSBURY SHROPSHIRE SY3 7BF UNITED KINGDOM

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/05/1715 May 2017 RETURN OF PURCHASE OF OWN SHARES

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04/05/174 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN PRYCE

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04/05/174 May 2017 13/04/17 STATEMENT OF CAPITAL GBP 500.00

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN AUBREY PRYCE-BOUTWOOD / 06/02/2017

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CLAIRE PRYCE-BOUTWOOD / 06/02/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BEN AUBREY PRYCE-BOUTWOOD / 14/07/2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM SUITE 6 SABRINA COURT LONGDEN COLEHAM SHREWSBURY SY3 7BF GREAT BRITAIN

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 12 WEST HERMITAGE, BELLE VUE SHREWSBURY SHROPSHIRE SY3 7JP

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/03/1622 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/03/153 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PRYCE-BOUTWOOD / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN PRYCE-BOUTWOOD / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BEN PRYCE-BOUTWOOD / 01/03/2010

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01/03/101 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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03/03/093 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/01/0914 January 2009 PREVSHO FROM 28/02/2009 TO 30/11/2008

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08/01/098 January 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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