PENGWERN FARMS LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-17 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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14/10/1514 October 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 PREVSHO FROM 01/04/2014 TO 30/03/2014

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30/12/1430 December 2014 PREVEXT FROM 31/03/2014 TO 01/04/2014

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24/09/1424 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044887600001

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/10/138 October 2013 Annual return made up to 17 July 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM Y FELIN GAFRYW MUDROILYN LAMPETER CEREDIGION SA48 7RJ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 DISS40 (DISS40(SOAD))

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13/11/1213 November 2012 FIRST GAZETTE

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07/11/127 November 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 17 July 2011 with full list of shareholders

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31/01/1131 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY THOMAS / 31/03/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILWYN HUGHES THOMAS / 31/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE OLD SCHOOL CORACLE WAY CARMARTHEN CARMARTHENSHIRE SA31 3JP

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/049 March 2004 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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08/08/038 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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