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PENRITH BUILDING SUPPLIES LTD

Company number 04325854

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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)
06 Apr 2018 MR04 Satisfaction of charge 043258540004 in full
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
27 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Nov 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
10 Jun 2016 SH06 Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 140
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 SH03 Purchase of own shares.
10 May 2016 MR01 Registration of charge 043258540003, created on 4 May 2016
10 May 2016 MR01 Registration of charge 043258540004, created on 4 May 2016
10 May 2016 MR04 Satisfaction of charge 2 in full
10 May 2016 MR04 Satisfaction of charge 1 in full
09 May 2016 TM01 Termination of appointment of Thomas Neville Kersey as a director on 4 May 2016
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders