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PORT PENRHYN (PLANT) LIMITED

Company number 01339767

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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)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
19 Dec 2022 CH01 Director's details changed for Richard Charles Harper Douglas Pennant on 19 December 2022
09 Jun 2022 TM01 Termination of appointment of Suzanna Jane Williamson as a director on 6 April 2022
09 Jun 2022 AP01 Appointment of Edward Charles Sample as a director on 6 April 2022
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Suzanna Jane Williamson on 23 December 2021
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 CC04 Statement of company's objects
04 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 SH10 Particulars of variation of rights attached to shares
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
08 Feb 2018 AP01 Appointment of Suzanne Jane Williamson as a director on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of William James Strode Richards as a director on 31 December 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates