PENRHYS PROPERTIES LIMITED

Company number 04390879

Date	Type	Description	View / Download
25 May 2018	PSC04	Change of details for Mr Kevin Stephens as a person with significant control on 25 May 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(3 pages)
13 Mar 2018	CH03	Secretary's details changed for Kevin John Stephens on 13 March 2017	(1 page)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(1 page) Download iXBRL
27 Mar 2017	AD03	Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
27 Mar 2017	AD02	Register inspection address has been changed to 19 Gelliwastad Road Pontypridd CF37 2BW	(1 page)
29 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(1 page) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(4 pages)
23 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(1 page) Download iXBRL
20 Oct 2015	MR01	Registration of charge 043908790001, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(26 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Jun 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
31 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 8 March 2014 Statement of capital on 2014-04-10 GBP 100	(4 pages)
26 Mar 2014	AD01	Registered office address changed from Ffynnon Rhyngyllt Farm Pontypridd CF37 5BX United Kingdom on 26 March 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Mar 2013	CH03	Secretary's details changed for Kevin John Stephens on 13 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013	(4 pages)
13 Mar 2013	AD01	Registered office address changed from Ffynnon Rhyngyllt Farm Rhydyfelin Pontypridd Rhondda Cynon Taff CF37 5BX on 13 March 2013	(1 page)
13 Mar 2013	CH01	Director's details changed for Paul Henry Stephens on 13 March 2013	(2 pages)
13 Mar 2013	CH03	Secretary's details changed for Kevin John Stephens on 13 March 2013	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
17 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)