Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Company number 05159037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
10 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr Roger Charles Pugsley on 22 June 2012
28 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
18 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
09 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Roger Charles Pugsley on 21 June 2010
15 Jul 2010 CH03 Secretary's details changed for Robert John Evans on 21 June 2010
28 Nov 2009 AA Group of companies' accounts made up to 28 February 2009
03 Jul 2009 363a Return made up to 21/06/09; full list of members
27 Oct 2008 AA Group of companies' accounts made up to 29 February 2008
11 Jul 2008 363a Return made up to 21/06/08; full list of members
09 Oct 2007 AA Group of companies' accounts made up to 28 February 2007
21 Jun 2007 363a Return made up to 21/06/07; full list of members
15 Aug 2006 AA Group of companies' accounts made up to 28 February 2006
23 Jun 2006 363a Return made up to 21/06/06; full list of members
29 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Aug 2005 SA Statement of affairs
23 Aug 2005 SA Statement of affairs
23 Aug 2005 88(2)R Ad 27/09/04--------- £ si 4249990@.1
09 Aug 2005 122 S-div 27/09/04
09 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/04
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities