PENYLAN HEATING LIMITED
Company number 06646532 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 5 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 18 Jul 2025 | Director's details changed for Mrs Sally King on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Mrs Sally King as a person with significant control on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Director's details changed for Mr Peter Edward King on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Mr Peter Edward King as a person with significant control on 2025-07-16 · 2 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 5 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KING / 09/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KING / 09/09/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY KING | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MRS SALLY KING | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MRS SALLY KING | View document |
| 9 Sep 2009 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MR PETER KING | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | View document |
| 16 Jul 2008 | SECRETARY APPOINTED MRS SALLY KING | View document |
| 15 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |