PENNAWD CYFYNGEDIG

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Company Documents

DateDescription
08/04/258 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-24 with updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-08-31

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06/05/226 May 2022 Registered office address changed from 46a Merthyr Road Whitchurch Cardiff CF14 1DJ to Brook House Brook Road Whitchurch Cardiff CF14 1DU on 2022-05-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/04/2020 April 2020 31/08/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 27A MERTHYR ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1DA

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06/09/126 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 53 STATION ROAD LLANDAFF NORTH CARDIFF CF14 2FB

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FALMAI ANN BRYANT / 24/08/2010

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16/09/1016 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNE JONES / 24/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELUNED RICHARDS / 24/08/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 114 WHITCHURCH ROAD CARDIFF CF14 3LY

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08/09/058 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/11/0327 November 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: ALEXANDER HOUSE EXCELSIOR ROAD CARDIFF CF14 3TD

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 SECRETARY RESIGNED

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26/09/0226 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 29 RHODFA SWELDON Y BARRY BRO MORGANNWG CF62 5AD

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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08/10/018 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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