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PENRHIW FARMS LTD

Company number 13064330

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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)
16 Dec 2024 AP01 Appointment of Ms Zoe Sarah Fay Sauro as a director on 22 November 2024
16 Dec 2024 TM01 Termination of appointment of Fiorenzo Sauro as a director on 22 November 2024
16 Dec 2024 PSC07 Cessation of Enzo's Investments Limited as a person with significant control on 22 November 2024
16 Dec 2024 PSC01 Notification of Zoe Sauro as a person with significant control on 22 November 2024
16 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 AD01 Registered office address changed from Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales to Penrhiw Farm Cwmisfael Llanddarog Carmarthenshire SA32 8BY on 27 February 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 MR01 Registration of charge 130643300006, created on 28 February 2023
02 Mar 2023 MR04 Satisfaction of charge 130643300003 in full
02 Mar 2023 MR04 Satisfaction of charge 130643300004 in full
21 Feb 2023 MR01 Registration of charge 130643300005, created on 15 February 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
06 Oct 2022 MR04 Satisfaction of charge 130643300001 in full
06 Oct 2022 MR04 Satisfaction of charge 130643300002 in full
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 MR01 Registration of charge 130643300003, created on 20 May 2022
24 May 2022 MR01 Registration of charge 130643300004, created on 20 May 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
12 Apr 2021 MR01 Registration of charge 130643300001, created on 12 April 2021
12 Apr 2021 MR01 Registration of charge 130643300002, created on 12 April 2021
06 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-06
  • GBP 100