Companies House does not verify the accuracy of the information filed

MK PENMARK LIMITED

Company number 05547821

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2016	AD01	Registered office address changed from 10 Penmark Farm Penmark Vale of Glamorgan CF62 3BP to Rushmoor House St. Mary Church Cowbridge CF71 7LT on 30 August 2016	View PDF Registered office address changed from 10 Penmark Farm Penmark Vale of Glamorgan CF62 3BP to Rushmoor House St. Mary Church Cowbridge CF71 7LT on 30 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	CH03	Secretary's details changed for Mrs Rachel Mary Kemp on 26 August 2016	View PDF Secretary's details changed for Mrs Rachel Mary Kemp on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CH01	Director's details changed for Kenneth Michael Kemp on 26 August 2016	View PDF Director's details changed for Kenneth Michael Kemp on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
08 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	288c	Secretary's change of particulars / rachel mortmore / 03/09/2008	View PDF Secretary's change of particulars / rachel mortmore / 03/09/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
17 Oct 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

MK PENMARK LIMITED

Filter by category