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PENYBONT GLASS COMPANY LIMITED

Company number 00483472

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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)
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,250
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,250
13 Jun 2014 AD01 Registered office address changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS on 13 June 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,250
07 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Feb 2013 TM02 Termination of appointment of Secretarial Appointments Limited as a secretary
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
17 Dec 2011 AD01 Registered office address changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales on 17 December 2011
17 Dec 2011 AD01 Registered office address changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales on 17 December 2011
09 Dec 2011 AD01 Registered office address changed from the Haven 36 Hillcrest Pen Y Fai Bridgend Mid Glamorgan on 9 December 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Issabella Paula Petra Mohnsam on 23 November 2009
18 Jan 2010 CH04 Secretary's details changed for Secretarial Appointments Limited on 23 November 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 23/11/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 23/11/07; full list of members