- Company Overview for CLUB PENYBONT LIMITED (08409732)
- Filing history for CLUB PENYBONT LIMITED (08409732)
- People for CLUB PENYBONT LIMITED (08409732)
- Charges for CLUB PENYBONT LIMITED (08409732)
- More for CLUB PENYBONT LIMITED (08409732)
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) |
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30 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
23 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
03 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
16 Mar 2017 | AP01 | Appointment of Mr Steven John Dalton as a director on 6 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Mr David Brett as a director on 6 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Mr Mark Evans as a director on 6 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Mr Anthony William Griffiths as a director on 6 March 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
16 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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04 Mar 2016 | TM01 | Termination of appointment of Steven John Dalton as a director on 30 June 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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22 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Sep 2014 | RESOLUTIONS |
Resolutions
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07 Aug 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 30 June 2014 | |
15 Jul 2014 | MA | Memorandum and Articles of Association | |
15 Jul 2014 | AP01 | Appointment of Michael Ian Baroth as a director on 23 June 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Stephen Andrew Clarke as a director on 30 April 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Andrew Smith as a director on 30 April 2014 | |
23 Jun 2014 | RESOLUTIONS |
Resolutions
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24 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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15 Oct 2013 | RESOLUTIONS |
Resolutions
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15 Oct 2013 | SH10 | Particulars of variation of rights attached to shares |