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PENYLAN CONCRETE PRODUCTS LIMITED

Company number 00406676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 AD01 Registered office address changed from Lowes Farm River Bank Ten Mile Bank Downham Market Norfolk PE38 0EW England to 14a Pound Road Chatteris PE16 6RL on 7 November 2018
04 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Nov 2017 CH01 Director's details changed for Mrs Sarah Jane Powell on 19 November 2017
19 Nov 2017 AD01 Registered office address changed from 195 Caerleon Road Newport NP19 7HA to Lowes Farm River Bank Ten Mile Bank Downham Market Norfolk PE38 0EW on 19 November 2017
07 Nov 2017 AP01 Appointment of Mrs Sarah Jane Powell as a director on 7 November 2017
07 Nov 2017 AP01 Appointment of Mrs Elizabeth Sian Hancock as a director on 7 November 2017
13 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
06 Dec 2016 MR01 Registration of charge 004066760002, created on 1 December 2016
06 Dec 2016 MR01 Registration of charge 004066760003, created on 2 December 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Mar 2011 CH03 Secretary's details changed for Mr John Shaw Notley on 31 January 2011
25 Mar 2011 CH01 Director's details changed for Mr John Shaw Notley on 31 January 2011
25 Mar 2011 CH01 Director's details changed for Mrs Jean Helen Notley on 31 January 2011