PEN Y BONT LTD

Company number 08625034

Date	Type	Description	View / Download
14 Dec 2017	AD01	Registered office address changed from 918-920 Chesterfield Road Sheffield South Yorkshire S8 0SH to Steel City House West Street Sheffield S1 2GQ on 14 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
10 Oct 2017	PSC05	Change of details for Steel City House Limited as a person with significant control on 1 January 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Simon Lee Hardwick as a director on 1 July 2017	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
29 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
23 Mar 2016	MR01	Registration of charge 086250340005, created on 23 March 2016	(5 pages)
23 Dec 2015	MR01	Registration of charge 086250340003, created on 18 December 2015	(4 pages)
23 Dec 2015	MR01	Registration of charge 086250340004, created on 18 December 2015	(18 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Jan 2015	MR04	Satisfaction of charge 086250340001 in full	(4 pages)
13 Jan 2015	MR04	Satisfaction of charge 086250340002 in full	(4 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
05 Apr 2014	MR01	Registration of charge 086250340002	(34 pages)
28 Mar 2014	MR01	Registration of charge 086250340001	(36 pages)
27 Jan 2014	AP01	Appointment of Mr Simon Lee Hardwick as a director	(2 pages)
03 Sep 2013	CERTNM	Company name changed brmco (195) LIMITED\certificate issued on 03/09/13 CONNOT ‐	(3 pages)
29 Aug 2013	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 29 August 2013	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Peter Mcgowan as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Garry Scotting as a director	(3 pages)
29 Aug 2013	AP01	Appointment of Peter David Williams as a director	(3 pages)

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