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PRIMESITE PROPERTIES (PENCOED) LIMITED

Company number 06991571

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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 2015 AD01 Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 15 October 2015
22 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 80
15 Apr 2015 AD01 Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 15 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 80
10 Aug 2014 AD01 Registered office address changed from 5 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE Wales to The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP on 10 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 80
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jan 2012 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 13 January 2012
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Feb 2011 AD01 Registered office address changed from Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ on 7 February 2011
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Aug 2009 NEWINC Incorporation