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PENARWEL MANAGEMENT LIMITED

Company number 09052325

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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)
29 May 2018	TM01	Termination of appointment of Jennifer Susan Brown as a director on 21 August 2017	View PDF Termination of appointment of Jennifer Susan Brown as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AD01	Registered office address changed from Flat 4 Golf Road Abersoch Pwllheli Gwynedd LL53 7EF to 7 Hornby Lane Liverpool L18 3HH on 17 May 2016	View PDF Registered office address changed from Flat 4 Golf Road Abersoch Pwllheli Gwynedd LL53 7EF to 7 Hornby Lane Liverpool L18 3HH on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Weightmans Llp (Ref: Rph) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Flat 4 Golf Road Abersoch Pwllheli Gwynedd LL53 7EF on 3 July 2015	View PDF Registered office address changed from C/O Weightmans Llp (Ref: Rph) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Flat 4 Golf Road Abersoch Pwllheli Gwynedd LL53 7EF on 3 July 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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