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PEN-Y-BRYN JOINERY LIMITED

Company number 04079131

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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)
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,300
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,300
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,300
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1,300
22 Apr 2013 CC04 Statement of company's objects
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David Llywarch Williams on 26 September 2010
30 Sep 2010 CH01 Director's details changed for Hugh Eric Hughes on 26 September 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 October 2007
17 Oct 2007 363s Return made up to 27/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
26 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed