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PENLAN CONSTRUCTION LTD

Company number 05870533

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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)
14 Aug 2024 MR01 Registration of charge 058705330003, created on 13 August 2024
09 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
07 Mar 2024 AA Micro company accounts made up to 31 July 2023
22 Feb 2024 CH03 Secretary's details changed for Mr Martin Richard Samuel on 30 April 2017
21 Feb 2024 CH01 Director's details changed for Mrs Caroline Louise Rusga on 19 February 2024
07 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
13 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Sep 2020 TM01 Termination of appointment of Sheila Ann Rowlands as a director on 23 August 2020
23 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 July 2019
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
08 Nov 2019 PSC04 Change of details for Mr John Rowlands as a person with significant control on 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
10 Apr 2019 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jan 2018 PSC01 Notification of John Rowlands as a person with significant control on 3 January 2018
29 Nov 2017 AD01 Registered office address changed from 4 Baker Street Aberystwyth Dyfed SY23 2BJ Wales to 401, Edward England Wharf Lloyd George Avenue Cardiff CF10 4QL on 29 November 2017
08 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Martin Richard Samuel as a director on 4 August 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016