P.E.H. PROPERTY DEVELOPMENTS LIMITED

Company number 04737315 ·

Active

72 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
1 May 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
25 Jun 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
31 May 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MORGAN View document
21 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MORGAN View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE HOLLIES TON Y PISTYLL ROAD PENTWYNMAWR NEWBRIDGE MON NP11 4HJ View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
1 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Jun 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Jun 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
7 Feb 2015 DISS40 (DISS40(SOAD)) View document
4 Feb 2015 Annual return made up to 16 April 2014 with full list of shareholders View document
20 Jan 2015 FIRST GAZETTE View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Jun 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Jun 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MELISSA MORGAN / 16/04/2011 View document
1 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN THOMAS MORGAN / 16/04/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS MORGAN / 16/04/2011 View document
1 Jun 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
24 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GLENDALE HOUSE GLENDALE GARDENS FLEUR DE LYS BLACKWOOD NP12 3TR View document
26 Mar 2009 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Apr 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
6 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 View document
27 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 DIRECTOR RESIGNED View document
15 Jun 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
15 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2003 SECRETARY RESIGNED View document
15 Jun 2003 DIRECTOR RESIGNED View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document