Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
AP01 |
Appointment of Ms Manya Elrick as a director on 18 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of John Morris as a director on 20 October 2023
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24 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Neil Jones as a director on 24 August 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Mark Edward Dew as a director on 16 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Ms Miranda Seymour-Smith as a director on 14 August 2023
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10 Jul 2023 |
AP03 |
Appointment of Mr Michael Richard Lowe as a secretary on 30 June 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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09 Jul 2023 |
AP01 |
Appointment of Ms Justina Maxine Gay as a director on 6 July 2023
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09 Jul 2023 |
TM02 |
Termination of appointment of Robert Hilary Wade as a secretary on 30 June 2023
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25 Jun 2023 |
AD01 |
Registered office address changed from The Mansion House, Penoyre Park Ltd C/O Mr Robert 4 the Coach House Cradoc Brecon Powys LD3 9LP Wales to 3 the Coach House Penoyre Brecon LD3 9LP on 25 June 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Peter Richard Stone as a director on 16 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from The Mansion House, Penoyre Park Limited C/O Ms Abigail Freeman-Pask 4 the Coach House, Cradoc Brecon Powys LD3 9LP Wales to The Mansion House, Penoyre Park Ltd C/O Mr Robert 4 the Coach House Cradoc Brecon Powys LD3 9LP on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Adam Edward Abraham Goldstone as a director on 26 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Lowe as a director on 1 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Mr Robert Hilary Wade as a secretary on 29 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Gillian Irene Aldworth as a director on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Roderic Vyvyan Jeffrey Bishop as a director on 13 July 2021
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