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PENGWERN AGRI LIMITED

Company number 10944090

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	PSC04	Change of details for Mr Huw Parry Jones as a person with significant control on 1 September 2024	View PDF Change of details for Mr Huw Parry Jones as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC04	Change of details for Mr Huw Parry Jones as a person with significant control on 7 June 2023	View PDF Change of details for Mr Huw Parry Jones as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Alice Jones as a director on 6 January 2023	View PDF Termination of appointment of Alice Jones as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Alice Jones as a person with significant control on 6 January 2023	View PDF Cessation of Alice Jones as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	MR01	Registration of charge 109440900001, created on 5 July 2019	View PDF Registration of charge 109440900001, created on 5 July 2019 - link opens in a new window - 24 pages (24 pages)
31 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr huw parry jones	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr huw parry jones - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Mrs Elizabeth Alice Jones on 29 September 2017	View PDF Director's details changed for Mrs Elizabeth Alice Jones on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mrs Elizabeth Alice Jones as a person with significant control on 29 September 2017	View PDF Change of details for Mrs Elizabeth Alice Jones as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 14 pages (14 pages)

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PENGWERN AGRI LIMITED

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