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PENGWERN AGRI LIMITED

Company number 10944090

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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)
05 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
05 Sep 2024 PSC04 Change of details for Mr Huw Parry Jones as a person with significant control on 1 September 2024
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
07 Jun 2023 PSC04 Change of details for Mr Huw Parry Jones as a person with significant control on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Alice Jones as a director on 6 January 2023
07 Jun 2023 PSC07 Cessation of Alice Jones as a person with significant control on 6 January 2023
07 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
09 Jul 2019 MR01 Registration of charge 109440900001, created on 5 July 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
28 Nov 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr huw parry jones
02 Oct 2017 CH01 Director's details changed for Mrs Elizabeth Alice Jones on 29 September 2017
02 Oct 2017 PSC04 Change of details for Mrs Elizabeth Alice Jones as a person with significant control on 29 September 2017
04 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-04
  • GBP 100
  • ANNOTATION Part Rectified The directors date of birth was removed from the IN01 on the 28/01/2017 as the information factually inaccurate or was derived from something factually inaccurate