PENRHYN OLD HALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/03/1610 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/02/1419 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WASHINGTON MARSH / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SUSAN MARSH / 01/10/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: THORNDIKE TIERNAY & CO 19 TRINITY SQUARE LLANDUDNO WALES LL30 2RD |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | S366A DISP HOLDING AGM 28/06/95 |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/07/956 July 1995 | ADOPT MEM AND ARTS 28/06/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: PENRHYN OLD HALL PENRHYN BAY LLANDUDNO GWYNEDD LL30 3EE |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | 252 366 386 16/12/90 |
| 12/12/9012 December 1990 | 252 366 386 06/12/90 |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: SOUTH LODGE PENRHYN OLD HALL PENRHYN BAY |
| 28/10/8628 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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