PENLAN CONSTRUCTION LTD

Company number 05870533

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
17 Nov 2015	AP03	Appointment of Mr Martin Richard Samuel as a secretary on 16 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Maynard Beynon Samuel as a director on 16 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 44 Maes Crugiau Rhydyfelin Aberystwyth Credigion SY23 4PP to 4 Baker Street Aberystwyth Dyfed SY23 2BJ on 17 November 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Maynard Beynon Samuel as a secretary on 16 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Martin Richard Samuel as a director on 16 November 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 400	(10 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
05 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 400	(10 pages)
28 May 2014	CH01	Director's details changed for Mr Simon David Rowlands on 27 May 2014	(2 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
03 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(9 pages)
03 Aug 2013	AP01	Appointment of Mrs Caroline Louise Rusga as a director	(2 pages)
03 Aug 2013	AP01	Appointment of Mr Simon David Rowlands as a director	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for John Barrie Rowlands on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Sheila Ann Rowlands on 6 July 2010	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
28 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)