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PENARTH WINES LIMITED

Company number 07155968

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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)
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
12 Apr 2023 AA Micro company accounts made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 June 2021
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
20 Feb 2020 AA Micro company accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
29 May 2019 PSC07 Cessation of Tms Restaurants Limited as a person with significant control on 29 May 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2018 AD01 Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Penarth Estate Pool Road Newtown Powys SY16 3AN on 22 March 2018
16 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from Fiveways Temple Street Llandrindod Wells Powys LD1 5HG Wales to The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on 13 February 2018
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Apr 2016 AP01 Appointment of Mr Bernard Frank Herbert as a director on 8 April 2016
11 Apr 2016 AD01 Registered office address changed from Penarth Pool Road Newtown Powys SY16 3AN to Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Tanya Marie Ditzel-Herbert as a director on 11 April 2016
11 Apr 2016 AP03 Appointment of Mrs Grace Dowely as a secretary on 11 April 2016