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PENOYRE PARK LIMITED

Company number 05482869

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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 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
15 Oct 2020 AD01 Registered office address changed from The Mansion House Penoyre Park Ltd C/O Mrs L J Newey the Mansion House, Cradoc Brecon Powys LD3 9LP Wales to The Mansion House, Penoyre Park Limited C/O Ms Abigail Freeman-Pask 4 the Coach House, Cradoc Brecon Powys LD3 9LP on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr John Morris as a director on 16 September 2020
15 Oct 2020 TM01 Termination of appointment of Gregory Martyn Newey as a director on 16 September 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with updates
06 Jul 2020 AP01 Appointment of Mr Peter Richard Stone as a director on 20 April 2020
15 Jun 2020 AA01 Previous accounting period extended from 24 March 2020 to 31 March 2020
18 Dec 2019 AP01 Appointment of Mr Adam Edward Abraham Goldstone as a director on 5 December 2019
18 Dec 2019 TM01 Termination of appointment of Noel Andrew Rees as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Anthony Nevill Peter Ballance as a director on 18 December 2019
24 Oct 2019 AP01 Appointment of Mr Gregory Martyn Newey as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr David Gwyn Jones as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mrs Gillian Irene Aldworth as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mrs Sian Elizabeth Zuccherelli as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Professor John Arthur Williams as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr Jeremy Christopher Addison Little as a director on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from James Dean 19 Ship Street Brecon Powys LD3 9PD Wales to The Mansion House Penoyre Park Ltd C/O Mrs L J Newey the Mansion House, Cradoc Brecon Powys LD3 9LP on 24 October 2019
17 Jul 2019 AA Total exemption full accounts made up to 24 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
04 Aug 2017 TM01 Termination of appointment of Cheryl Jones as a director on 31 July 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates