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PENPERGWM HOUSE LIMITED

Company number 04501174

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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)
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100
06 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Priscilla Caroline Llewelyn on 1 August 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AD01 Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR on 22 December 2009
02 Sep 2009 363a Return made up to 01/08/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
24 Aug 2007 363s Return made up to 01/08/07; no change of members
07 Aug 2007 395 Particulars of mortgage/charge
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(287) ‐ Registered office changed on 05/09/06
13 Jan 2006 287 Registered office changed on 13/01/06 from: 34 high street brecon LD3 7LA
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363s Return made up to 01/08/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
05 Jan 2005 225 Accounting reference date shortened from 05/04/05 to 31/03/05
20 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2004 395 Particulars of mortgage/charge
21 Apr 2004 225 Accounting reference date extended from 31/03/04 to 05/04/04
20 Jan 2004 395 Particulars of mortgage/charge