PENARTH HOMES MANAGEMENT LIMITED



Company Documents

DateDescription
29/06/1929 June 2019CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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19/06/1919 June 2019REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 18 ROXBURGH GARDEN COURT PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3DX

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17/06/1917 June 2019APPOINTMENT TERMINATED, DIRECTOR SHARON KILGOUR

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019APPOINTMENT TERMINATED, DIRECTOR ROBERT STONE

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06/07/186 July 2018CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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22/06/1822 June 2018NOTIFICATION OF PSC STATEMENT ON 24/05/2018

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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09/07/179 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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17/07/1617 July 201629/06/16 NO MEMBER LIST

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10/05/1610 May 2016DIRECTOR APPOINTED DR JOHN WALLACE MARTIN

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05/05/165 May 2016DIRECTOR APPOINTED DR MICHAEL PAUL MATTHEWS

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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24/02/1624 February 2016APPOINTMENT TERMINATED, DIRECTOR PETER CLARK

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12/07/1512 July 201529/06/15 NO MEMBER LIST

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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06/07/146 July 201429/06/14 NO MEMBER LIST

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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13/07/1313 July 201329/06/13 NO MEMBER LIST

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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16/07/1216 July 201229/06/12 NO MEMBER LIST

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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13/07/1113 July 201129/06/11 NO MEMBER LIST

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13/07/1113 July 2011DIRECTOR'S CHANGE OF PARTICULARS / SHARON KILGOUR / 13/07/2011

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13/07/1113 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STONE / 13/07/2011

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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08/07/108 July 201029/06/10

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21/04/1021 April 2010APPOINTMENT TERMINATED, SECRETARY ROBERT STONE

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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08/07/098 July 2009ANNUAL RETURN MADE UP TO 29/06/09

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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09/07/089 July 2008ANNUAL RETURN MADE UP TO 29/06/08

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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11/07/0711 July 2007ANNUAL RETURN MADE UP TO 29/06/07

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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14/06/0714 June 2007NEW DIRECTOR APPOINTED

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07/06/077 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0731 May 2007NEW SECRETARY APPOINTED

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31/05/0731 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0724 May 2007REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 7 ROXBURGH GARDEN COURT PLYMOUTH ROAD PENARTH SOUTH GLAMORGAN CF64 3DX

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0628 September 2006DIRECTOR RESIGNED

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17/07/0617 July 2006ANNUAL RETURN MADE UP TO 29/06/06

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0513 July 2005ANNUAL RETURN MADE UP TO 29/06/05

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/045 July 2004ANNUAL RETURN MADE UP TO 29/06/04

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/07/035 July 2003ANNUAL RETURN MADE UP TO 29/06/03

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/12/023 December 2002NEW DIRECTOR APPOINTED

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29/11/0229 November 2002DIRECTOR RESIGNED

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05/07/025 July 2002ANNUAL RETURN MADE UP TO 29/06/02

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/07/016 July 2001ANNUAL RETURN MADE UP TO 29/06/01

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/06/0029 June 2000ANNUAL RETURN MADE UP TO 29/06/00

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/9923 June 1999ANNUAL RETURN MADE UP TO 29/06/99

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/06/9824 June 1998ANNUAL RETURN MADE UP TO 29/06/98;DIRECTOR'S PARTICULARS CHANGED

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24/06/9824 June 1998ANNUAL RETURN MADE UP TO 29/06/98

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/06/9720 June 1997ANNUAL RETURN MADE UP TO 29/06/97

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/06/9621 June 1996ANNUAL RETURN MADE UP TO 29/06/96

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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15/06/9515 June 1995ANNUAL RETURN MADE UP TO 29/06/95; REGISTERED OFFICE CHANGED ON 15/06/95

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15/06/9515 June 1995ANNUAL RETURN MADE UP TO 29/06/95

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9420 June 1994ANNUAL RETURN MADE UP TO 29/06/94

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/06/9322 June 1993ANNUAL RETURN MADE UP TO 29/06/93

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/06/9226 June 1992ANNUAL RETURN MADE UP TO 29/06/92

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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05/11/915 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/913 July 1991ANNUAL RETURN MADE UP TO 29/06/91

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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30/10/9030 October 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990ANNUAL RETURN MADE UP TO 29/06/90

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11/06/9011 June 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9011 June 1990ALTER MEM AND ARTS 10/06/87

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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22/12/8922 December 1989ANNUAL RETURN MADE UP TO 13/07/89

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19/05/8919 May 1989REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 07 ROBURGH GARDEN COURT PLYMOUTH PENARTH SOUTH GLAMORGAN CF6 2DX

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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27/01/8927 January 1989ANNUAL RETURN MADE UP TO 19/06/88

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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03/10/873 October 1987ANNUAL RETURN MADE UP TO 01/08/87

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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26/06/8626 June 1986ANNUAL RETURN MADE UP TO 19/06/86

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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