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Penrhyn Old Hall Developments Limited

Documents

Total Documents115
Total Pages621

Filing History

9 February 2024Confirmation statement made on 31 December 2023 with no updates
30 August 2023Total exemption full accounts made up to 30 November 2022
16 January 2023Confirmation statement made on 31 December 2022 with no updates
30 August 2022Total exemption full accounts made up to 30 November 2021
2 February 2022Confirmation statement made on 31 December 2021 with no updates
30 August 2021Total exemption full accounts made up to 30 November 2020
18 January 2021Confirmation statement made on 31 December 2020 with no updates
30 November 2020Total exemption full accounts made up to 30 November 2019
6 January 2020Confirmation statement made on 31 December 2019 with no updates
30 August 2019Total exemption full accounts made up to 30 November 2018
10 January 2019Confirmation statement made on 31 December 2018 with no updates
31 August 2018Total exemption full accounts made up to 30 November 2017
12 January 2018Confirmation statement made on 31 December 2017 with no updates
30 August 2017Total exemption small company accounts made up to 30 November 2016
30 August 2017Total exemption small company accounts made up to 30 November 2016
19 January 2017Confirmation statement made on 31 December 2016 with updates
19 January 2017Confirmation statement made on 31 December 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
10 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
31 August 2015Total exemption small company accounts made up to 30 November 2014
31 August 2015Total exemption small company accounts made up to 30 November 2014
17 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
15 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
15 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
30 August 2011Total exemption small company accounts made up to 30 November 2010
30 August 2011Total exemption small company accounts made up to 30 November 2010
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
10 June 2010Total exemption small company accounts made up to 30 November 2009
10 June 2010Total exemption small company accounts made up to 30 November 2009
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
2 February 2010Director's details changed for Mr Guy Howard Washington Marsh on 1 October 2009
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
2 February 2010Director's details changed for Kim Susan Marsh on 1 October 2009
2 February 2010Director's details changed for Kim Susan Marsh on 1 October 2009
2 February 2010Director's details changed for Mr Guy Howard Washington Marsh on 1 October 2009
2 February 2010Director's details changed for Mr Guy Howard Washington Marsh on 1 October 2009
2 February 2010Director's details changed for Kim Susan Marsh on 1 October 2009
26 June 2009Total exemption small company accounts made up to 30 November 2008
26 June 2009Total exemption small company accounts made up to 30 November 2008
3 February 2009Return made up to 31/12/08; full list of members
3 February 2009Return made up to 31/12/08; full list of members
18 June 2008Total exemption small company accounts made up to 30 November 2007
18 June 2008Total exemption small company accounts made up to 30 November 2007
22 January 2008Return made up to 31/12/07; full list of members
22 January 2008Return made up to 31/12/07; full list of members
27 September 2007Total exemption small company accounts made up to 30 November 2006
27 September 2007Total exemption small company accounts made up to 30 November 2006
26 March 2007Return made up to 31/12/06; full list of members
26 March 2007Return made up to 31/12/06; full list of members
23 August 2006Total exemption small company accounts made up to 30 November 2005
23 August 2006Total exemption small company accounts made up to 30 November 2005
8 March 2006Return made up to 31/12/05; full list of members
8 March 2006Return made up to 31/12/05; full list of members
20 September 2005Total exemption small company accounts made up to 30 November 2004
20 September 2005Total exemption small company accounts made up to 30 November 2004
26 January 2005Return made up to 31/12/04; full list of members
26 January 2005Return made up to 31/12/04; full list of members
4 May 2004Total exemption full accounts made up to 30 November 2003
4 May 2004Total exemption full accounts made up to 30 November 2003
5 February 2004Return made up to 31/12/03; full list of members
5 February 2004Return made up to 31/12/03; full list of members
8 July 2003Total exemption full accounts made up to 30 November 2002
8 July 2003Total exemption full accounts made up to 30 November 2002
20 January 2003Return made up to 31/12/02; full list of members
20 January 2003Return made up to 31/12/02; full list of members
26 March 2002Return made up to 31/12/01; full list of members
26 March 2002Return made up to 31/12/01; full list of members
15 March 2002Total exemption full accounts made up to 30 November 2001
15 March 2002Total exemption full accounts made up to 30 November 2001
4 May 2001Full accounts made up to 30 November 2000
4 May 2001Full accounts made up to 30 November 2000
21 January 2001Return made up to 31/12/00; full list of members
21 January 2001Return made up to 31/12/00; full list of members
15 March 2000Full accounts made up to 30 November 1999
15 March 2000Full accounts made up to 30 November 1999
5 January 2000Return made up to 31/12/99; full list of members
5 January 2000Return made up to 31/12/99; full list of members
30 September 1999Full accounts made up to 30 November 1998
30 September 1999Full accounts made up to 30 November 1998
8 September 1999Registered office changed on 08/09/99 from: thorndike tiernay & co 19 trinity square llandudno wales LL30 2RD
8 September 1999Registered office changed on 08/09/99 from: thorndike tiernay & co 19 trinity square llandudno wales LL30 2RD
17 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/99
17 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/99
7 August 1998Accounts for a small company made up to 30 November 1997
7 August 1998Accounts for a small company made up to 30 November 1997
14 January 1998Return made up to 31/12/97; no change of members
14 January 1998Return made up to 31/12/97; no change of members
20 May 1997Accounts for a small company made up to 30 November 1996
20 May 1997Accounts for a small company made up to 30 November 1996
2 January 1997Return made up to 31/12/96; no change of members
2 January 1997Return made up to 31/12/96; no change of members
15 August 1996Accounts for a small company made up to 30 November 1995
15 August 1996Accounts for a small company made up to 30 November 1995
24 January 1996Return made up to 31/12/95; full list of members
24 January 1996Return made up to 31/12/95; full list of members
6 July 1995Accounts for a small company made up to 30 November 1994
6 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 July 1995Resolutions
  • ELRES ‐ Elective resolution
6 July 1995Accounts for a small company made up to 30 November 1994
6 July 1995Resolutions
  • ELRES ‐ Elective resolution
6 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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