PENLAN CONSTRUCTION LTD
Company number 05870533 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Termination of appointment of John Barrie Rowlands as a director on 2026-04-28 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 17 Mar 2026 | Notification of Simon Rowlands as a person with significant control on 2026-03-16 · 2 pages | View document |
| 17 Mar 2026 | Cessation of John Rowlands as a person with significant control on 2026-03-16 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 14 Mar 2025 | Appointment of Mr Henry Roberts as a secretary on 2025-01-20 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Martin Richard Samuel as a secretary on 2025-01-20 · 1 page | View document |
| 14 Aug 2024 | Registration of charge 058705330003, created on 2024-08-13 · 7 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 22 Feb 2024 | Secretary's details changed for Mr Martin Richard Samuel on 2017-04-30 · 1 page | View document |
| 21 Feb 2024 | Director's details changed for Mrs Caroline Louise Rusga on 2024-02-19 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ROWLANDS | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 21 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROWLANDS / 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 18 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROWLANDS | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 4 BAKER STREET ABERYSTWYTH DYFED SY23 2BJ WALES | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAMUEL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Nov 2015 | SECRETARY APPOINTED MR MARTIN RICHARD SAMUEL | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MAYNARD SAMUEL | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MAYNARD SAMUEL | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 44 MAES CRUGIAU RHYDYFELIN ABERYSTWYTH CREDIGION SY23 4PP | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD SAMUEL | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ROWLANDS / 27/05/2014 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Aug 2013 | DIRECTOR APPOINTED MR SIMON DAVID ROWLANDS | View document |
| 3 Aug 2013 | DIRECTOR APPOINTED MRS CAROLINE LOUISE RUSGA | View document |
| 3 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN ROWLANDS / 06/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ROWLANDS / 06/07/2010 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE OLD CONVENT, LLANBADARN ROAD ABERYSTWYTH DYFED SY23 1WX | View document |
| 2 Mar 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROWLANDS / 01/05/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/05/2008 | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |