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WR (PEN Y FAN) LIMITED

Company number 10362515

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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)
28 Feb 2020 PSC07 Cessation of Douglas Mill as a person with significant control on 27 February 2020
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Jun 2019 AP01 Appointment of Mr Matthew James Powell as a director on 25 June 2019
26 Jun 2019 AP01 Appointment of Mr Paul John Taylor as a director on 25 June 2019
26 Jun 2019 AP01 Appointment of Mr Patrick Edward Kane as a director on 25 June 2019
21 May 2019 MR04 Satisfaction of charge 103625150001 in full
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
14 Jun 2017 MR01 Registration of charge 103625150002, created on 9 June 2017
01 Dec 2016 MR01 Registration of charge 103625150001, created on 30 November 2016
14 Oct 2016 AP01 Appointment of Mr Nicholas John Davies as a director on 13 October 2016
16 Sep 2016 AD01 Registered office address changed from Russel House Mill Road Langley Moor Co Durham DL13 3ET United Kingdom to Russel House Mill Road Langley Moor Durham DH7 8HJ on 16 September 2016
07 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-07
  • GBP 1