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PENRHOS COUNTRY PARK LTD

Company number 11994820

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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)
12 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023	View PDF Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 6 March 2023	View PDF Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 6 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Bradbury House Mission Court Newport Gwent NP20 2DW on 3 March 2023	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Bradbury House Mission Court Newport Gwent NP20 2DW on 3 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	View PDF Termination of appointment of Andrew David Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	TM01	Termination of appointment of James Robert Norvill as a director on 1 February 2022	View PDF Termination of appointment of James Robert Norvill as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC05	Change of details for Penrhos Quarry Operations Limited as a person with significant control on 3 March 2022	View PDF Change of details for Penrhos Quarry Operations Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of James Robert Norvill as a person with significant control on 1 February 2022	View PDF Cessation of James Robert Norvill as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC02	Notification of Penrhos Quarry Operations Limited as a person with significant control on 1 February 2022	View PDF Notification of Penrhos Quarry Operations Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Andrew David Sutton as a director on 1 February 2022	View PDF Appointment of Mr Andrew David Sutton as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Timothy Stephen Lynch as a director on 1 February 2022	View PDF Appointment of Mr Timothy Stephen Lynch as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 1 February 2022	View PDF Appointment of Mr Jonathan Robert Clarke as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AD01	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 11 March 2022	View PDF Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 11 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 57 pages (57 pages)

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PENRHOS COUNTRY PARK LTD

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