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PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED

Company number 04559912

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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)
15 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
11 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
21 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 6 March 2021
18 Mar 2022 CS01 Confirmation statement made on 6 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.03.2022.
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
19 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 5,305
16 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
31 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100