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Penrhyn New Hall Limited

Documents

Total Documents180
Total Pages1,028

Filing History

31 October 2023Total exemption full accounts made up to 31 March 2023
2 September 2023Confirmation statement made on 28 August 2023 with no updates
9 February 2023Appointment of Mrs Jane Clare Humphreys as a director on 9 February 2023
7 December 2022Total exemption full accounts made up to 31 March 2022
31 August 2022Confirmation statement made on 28 August 2022 with no updates
15 July 2022Termination of appointment of Eleri Llwyd Jones as a director on 14 July 2022
15 December 2021Total exemption full accounts made up to 31 March 2021
28 August 2021Confirmation statement made on 28 August 2021 with no updates
7 June 2021Cessation of John Clare Baxter as a person with significant control on 18 May 2021
7 June 2021Termination of appointment of John Clare Baxter as a director on 18 May 2021
4 March 2021Total exemption full accounts made up to 31 March 2020
1 September 2020Director's details changed for Mr Francis Newman Charles Ranson on 28 August 2020
1 September 2020Confirmation statement made on 28 August 2020 with no updates
15 December 2019Total exemption full accounts made up to 31 March 2019
1 September 2019Confirmation statement made on 28 August 2019 with no updates
14 December 2018Total exemption full accounts made up to 31 March 2018
3 December 2018Appointment of Ms Eleri Llwyd Jones as a director on 22 November 2018
29 November 2018Director's details changed for Mr John Clare Baxter on 21 November 2018
3 September 2018Confirmation statement made on 28 August 2018 with no updates
3 January 2018Total exemption full accounts made up to 31 March 2017
3 January 2018Total exemption full accounts made up to 31 March 2017
16 November 2017Cessation of Doreen Atkinson as a person with significant control on 16 November 2017
16 November 2017Termination of appointment of Doreen Atkinson as a director on 16 November 2017
16 November 2017Cessation of Doreen Atkinson as a person with significant control on 16 November 2017
16 November 2017Termination of appointment of Doreen Atkinson as a director on 16 November 2017
28 August 2017Confirmation statement made on 28 August 2017 with no updates
28 August 2017Confirmation statement made on 28 August 2017 with no updates
29 November 2016Total exemption small company accounts made up to 31 March 2016
29 November 2016Total exemption small company accounts made up to 31 March 2016
30 August 2016Confirmation statement made on 28 August 2016 with updates
30 August 2016Confirmation statement made on 28 August 2016 with updates
5 June 2016Register(s) moved to registered inspection location 48 Vicarage Avenue Llandudno Conwy LL30 1PS
5 June 2016Register(s) moved to registered inspection location 48 Vicarage Avenue Llandudno Conwy LL30 1PS
29 November 2015Total exemption small company accounts made up to 31 March 2015
29 November 2015Total exemption small company accounts made up to 31 March 2015
28 August 2015Annual return made up to 28 August 2015 no member list
28 August 2015Director's details changed for Mr John Michael Quartermaine Stanhope on 28 August 2015
28 August 2015Annual return made up to 28 August 2015 no member list
28 August 2015Director's details changed for Mr John Michael Quartermaine Stanhope on 28 August 2015
24 October 2014Total exemption small company accounts made up to 31 March 2014
24 October 2014Total exemption small company accounts made up to 31 March 2014
29 August 2014Register inspection address has been changed to 48 Vicarage Avenue Llandudno Conwy LL30 1PS
29 August 2014Register inspection address has been changed to 48 Vicarage Avenue Llandudno Conwy LL30 1PS
29 August 2014Annual return made up to 28 August 2014 no member list
29 August 2014Annual return made up to 28 August 2014 no member list
1 December 2013Total exemption small company accounts made up to 31 March 2013
1 December 2013Total exemption small company accounts made up to 31 March 2013
7 September 2013Annual return made up to 28 August 2013 no member list
7 September 2013Annual return made up to 28 August 2013 no member list
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
29 August 2012Annual return made up to 28 August 2012 no member list
29 August 2012Annual return made up to 28 August 2012 no member list
6 December 2011Total exemption full accounts made up to 31 March 2011
6 December 2011Total exemption full accounts made up to 31 March 2011
29 August 2011Annual return made up to 28 August 2011 no member list
29 August 2011Annual return made up to 28 August 2011 no member list
6 October 2010Total exemption full accounts made up to 31 March 2010
6 October 2010Total exemption full accounts made up to 31 March 2010
29 August 2010Director's details changed for John Clare Baxter on 1 October 2009
29 August 2010Director's details changed for Mr John Michael Quartermaine Stanhope on 1 October 2009
29 August 2010Director's details changed for John Clare Baxter on 1 October 2009
29 August 2010Director's details changed for John Clare Baxter on 1 October 2009
29 August 2010Director's details changed for Elizabeth Anne Stanhope on 1 October 2009
29 August 2010Director's details changed for Elizabeth Anne Stanhope on 1 October 2009
29 August 2010Annual return made up to 28 August 2010 no member list
29 August 2010Director's details changed for Mrs Anne Stanhope on 1 October 2009
29 August 2010Director's details changed for Mrs Anne Stanhope on 1 October 2009
29 August 2010Director's details changed for Elizabeth Anne Stanhope on 1 October 2009
29 August 2010Director's details changed for Christopher Clinton Cater on 1 October 2009
29 August 2010Director's details changed for Christopher Clinton Cater on 1 October 2009
29 August 2010Annual return made up to 28 August 2010 no member list
29 August 2010Director's details changed for Mrs Anne Stanhope on 1 October 2009
29 August 2010Director's details changed for Francis Newman Charles Ranson on 1 October 2009
29 August 2010Director's details changed for Francis Newman Charles Ranson on 1 October 2009
29 August 2010Director's details changed for Mr John Michael Quartermaine Stanhope on 1 October 2009
29 August 2010Director's details changed for Christopher Clinton Cater on 1 October 2009
29 August 2010Director's details changed for Mr John Michael Quartermaine Stanhope on 1 October 2009
29 August 2010Director's details changed for Francis Newman Charles Ranson on 1 October 2009
15 January 2010Total exemption full accounts made up to 31 March 2009
15 January 2010Total exemption full accounts made up to 31 March 2009
31 August 2009Annual return made up to 28/08/09
31 August 2009Annual return made up to 28/08/09
13 November 2008Total exemption full accounts made up to 31 March 2008
13 November 2008Total exemption full accounts made up to 31 March 2008
1 September 2008Annual return made up to 28/08/08
1 September 2008Annual return made up to 28/08/08
24 October 2007Total exemption full accounts made up to 31 March 2007
24 October 2007Total exemption full accounts made up to 31 March 2007
28 August 2007Secretary's particulars changed;director's particulars changed
28 August 2007Director's particulars changed
28 August 2007Secretary's particulars changed;director's particulars changed
28 August 2007Director's particulars changed
28 August 2007Director's particulars changed
28 August 2007Annual return made up to 28/08/07
28 August 2007Director's particulars changed
28 August 2007Director's particulars changed
28 August 2007Director's particulars changed
28 August 2007Annual return made up to 28/08/07
11 December 2006Total exemption full accounts made up to 31 March 2006
11 December 2006Total exemption full accounts made up to 31 March 2006
8 September 2006Annual return made up to 28/08/06
8 September 2006Annual return made up to 28/08/06
12 December 2005Total exemption full accounts made up to 31 March 2005
12 December 2005Total exemption full accounts made up to 31 March 2005
31 August 2005Location of register of members
31 August 2005Annual return made up to 28/08/05
31 August 2005Annual return made up to 28/08/05
31 August 2005Location of register of members
6 October 2004Total exemption full accounts made up to 31 March 2004
6 October 2004Total exemption full accounts made up to 31 March 2004
13 September 2004Annual return made up to 28/08/04
13 September 2004Annual return made up to 28/08/04
14 November 2003New director appointed
14 November 2003Director resigned
14 November 2003New director appointed
14 November 2003Director resigned
13 October 2003Partial exemption accounts made up to 31 March 2003
13 October 2003Partial exemption accounts made up to 31 March 2003
26 September 2003Annual return made up to 28/08/03
26 September 2003Annual return made up to 28/08/03
19 December 2002Partial exemption accounts made up to 31 March 2002
19 December 2002Partial exemption accounts made up to 31 March 2002
13 September 2002Annual return made up to 28/08/02
13 September 2002Annual return made up to 28/08/02
11 October 2001Partial exemption accounts made up to 31 March 2001
11 October 2001Partial exemption accounts made up to 31 March 2001
6 September 2001Annual return made up to 28/08/01
6 September 2001Annual return made up to 28/08/01
26 September 2000Full accounts made up to 31 March 2000
26 September 2000Full accounts made up to 31 March 2000
4 September 2000Annual return made up to 28/08/00
4 September 2000Annual return made up to 28/08/00
15 November 1999New director appointed
15 November 1999New director appointed
26 October 1999Director resigned
26 October 1999Director resigned
13 October 1999Annual return made up to 28/08/99
  • 363(287) ‐ Registered office changed on 13/10/99
13 October 1999Annual return made up to 28/08/99
  • 363(287) ‐ Registered office changed on 13/10/99
6 September 1999Full accounts made up to 31 March 1999
6 September 1999Full accounts made up to 31 March 1999
29 September 1998Full accounts made up to 31 March 1998
29 September 1998Full accounts made up to 31 March 1998
24 August 1998Annual return made up to 28/08/98
24 August 1998Annual return made up to 28/08/98
12 August 1998New secretary appointed
12 August 1998New secretary appointed
7 November 1997Full accounts made up to 31 March 1997
7 November 1997Full accounts made up to 31 March 1997
1 October 1997New director appointed
1 October 1997New director appointed
8 September 1997New director appointed
8 September 1997New director appointed
4 September 1997Annual return made up to 28/08/97
4 September 1997Director resigned
4 September 1997Annual return made up to 28/08/97
4 September 1997Secretary resigned;director resigned
4 September 1997Secretary resigned;director resigned
4 September 1997Director resigned
9 December 1996Memorandum and Articles of Association
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 December 1996Memorandum and Articles of Association
16 October 1996Full accounts made up to 31 March 1996
16 October 1996Full accounts made up to 31 March 1996
26 September 1996Director resigned
26 September 1996Annual return made up to 28/08/96
26 September 1996New director appointed
26 September 1996Director resigned
26 September 1996New director appointed
26 September 1996Annual return made up to 28/08/96
22 February 1996Director resigned
22 February 1996Director resigned
5 September 1995Annual return made up to 28/08/95
  • 363(288) ‐ Director resigned
5 September 1995Annual return made up to 28/08/95
  • 363(288) ‐ Director resigned
17 August 1995Full accounts made up to 31 March 1995
17 August 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
21 July 1969Certificate of incorporation
21 July 1969Certificate of incorporation
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