Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
CERTNM |
Company name changed penlan holdings LIMITED\certificate issued on 24/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-23
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from Unit 4B St Theodore's Way Brynmenyn Industrial Estate Bridgend West Glamorgan CF32 9TZ Wales to Trengale Piccadilly Llanblethian Cowbridge CF71 7JL on 31 January 2022
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Emily Jane Jenkins as a person with significant control on 6 September 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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06 Sep 2021 |
PSC01 |
Notification of Alexander David Jenkins as a person with significant control on 6 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Emily Jane Jenkins as a person with significant control on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Emily Jane Jenkins on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander David Jenkins on 30 June 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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03 Jan 2020 |
PSC01 |
Notification of Emily Jane Jenkins as a person with significant control on 7 March 2019
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03 Jan 2020 |
PSC07 |
Cessation of Alexander David Jenkins as a person with significant control on 7 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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16 May 2019 |
AD01 |
Registered office address changed from Trengale Piccadilly Llanblethian Cowbridge Vale of Glamorgan CF71 7JL United Kingdom to Unit 4B St Theodore's Way Brynmenyn Industrial Estate Bridgend West Glamorgan CF32 9TZ on 16 May 2019
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