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PENYFFORDD RETAIL LIMITED

Company number 12024758

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
29 Sep 2022	CH01	Director's details changed for Mr Phillip Anthony Morris on 13 July 2022	View PDF Director's details changed for Mr Phillip Anthony Morris on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC07	Cessation of Phillip Anthony Morris as a person with significant control on 12 May 2021	View PDF Cessation of Phillip Anthony Morris as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Emyr Elis Williams as a person with significant control on 12 May 2021	View PDF Cessation of Emyr Elis Williams as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Mark Nicholas Church as a person with significant control on 12 May 2021	View PDF Cessation of Mark Nicholas Church as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC02	Notification of Liberty Investments Group Limited as a person with significant control on 12 May 2021	View PDF Notification of Liberty Investments Group Limited as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Nov 2020	MR01	Registration of charge 120247580003, created on 30 October 2020	View PDF Registration of charge 120247580003, created on 30 October 2020 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	MR01	Registration of charge 120247580004, created on 30 October 2020	View PDF Registration of charge 120247580004, created on 30 October 2020 - link opens in a new window - 10 pages (10 pages)
03 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR01	Registration of charge 120247580001, created on 28 October 2019	View PDF Registration of charge 120247580001, created on 28 October 2019 - link opens in a new window - 22 pages (22 pages)
28 Oct 2019	MR01	Registration of charge 120247580002, created on 28 October 2019	View PDF Registration of charge 120247580002, created on 28 October 2019 - link opens in a new window - 14 pages (14 pages)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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PENYFFORDD RETAIL LIMITED

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