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PENROSE CAMPING AND LEISURE LIMITED

Company number 01391898

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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)
04 Mar 2020 PSC01 Notification of Glyn Alan Jones as a person with significant control on 1 November 2019
04 Mar 2020 CH01 Director's details changed for Janet Francis Jones on 1 March 2020
23 Jan 2020 PSC04 Change of details for Janet Francis Jones as a person with significant control on 25 September 2019
23 Jan 2020 PSC04 Change of details for Janet Francis Jones as a person with significant control on 25 September 2019
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
22 Jan 2020 PSC04 Change of details for Janet Francis Jones as a person with significant control on 25 September 2019
15 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jan 2020 TM01 Termination of appointment of Margaret Ann Rowlands as a director on 1 January 2020
06 Jan 2020 PSC07 Cessation of Mark Cleveland Rowlands as a person with significant control on 30 September 2019
06 Jan 2020 TM02 Termination of appointment of Margaret Ann Rowlands as a secretary on 30 September 2019
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 25 September 2019
  • GBP 43,751
28 Oct 2019 SH03 Purchase of own shares.
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
01 Sep 2016 AP01 Appointment of Mr Christopher Allan Jones as a director on 1 September 2016
30 Aug 2016 AD01 Registered office address changed from Town Quay Truro Cornwall TR1 2HJ to Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 30 August 2016
02 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 87,502
06 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 87,502
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 87,502