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PENBRYN PROPERTIES LIMITED

Company number 05314397

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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)
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 93,763
14 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 93,763
06 Jan 2015 CH01 Director's details changed for Mr David Alexander Kenny on 1 May 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 May 2014 CH03 Secretary's details changed for Ann Kenny on 28 April 2014
01 May 2014 AD01 Registered office address changed from 6 Elm Tree Avenue Aberystwyth Ceredigion SY23 1LP on 1 May 2014
01 May 2014 CH01 Director's details changed for Ann Kenny on 28 April 2014
22 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 93,763
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Nov 2013 MR04 Satisfaction of charge 2 in full
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Aug 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 May 2013
20 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2009 363a Return made up to 16/12/08; full list of members