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Pen Y Coed Limited

Documents

Total Documents39
Total Pages224

Filing History

9 July 2020Registered office address changed from Pen Y Lan Meifod Powys SY22 6DA to The House Building Factory Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL on 9 July 2020
19 March 2020Confirmation statement made on 5 March 2020 with no updates
23 January 2020Registration of charge 084451440001, created on 21 January 2020
3 September 2019Accounts for a dormant company made up to 31 December 2018
5 March 2019Confirmation statement made on 5 March 2019 with no updates
19 September 2018Accounts for a dormant company made up to 31 December 2017
22 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 March 2018Confirmation statement made on 5 March 2018 with updates
9 January 2018Sub-division of shares on 21 December 2017
22 December 2017Statement of capital following an allotment of shares on 20 December 2017
  • GBP 120
22 December 2017Statement of capital following an allotment of shares on 20 December 2017
  • GBP 120
6 September 2017Accounts for a dormant company made up to 31 December 2016
6 September 2017Accounts for a dormant company made up to 31 December 2016
14 March 2017Confirmation statement made on 5 March 2017 with updates
14 March 2017Confirmation statement made on 5 March 2017 with updates
12 October 2016Accounts for a dormant company made up to 31 December 2015
12 October 2016Accounts for a dormant company made up to 31 December 2015
20 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 102
20 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 102
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2015Accounts for a dormant company made up to 31 December 2014
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
5 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 102
5 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 102
5 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 102
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
9 June 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
9 June 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
20 May 2014Total exemption small company accounts made up to 31 December 2013
20 May 2014Total exemption small company accounts made up to 31 December 2013
26 February 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013
26 February 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013
14 March 2013Registered office address changed from Pen Y Ian Meifod Powys SY22 6DA United Kingdom on 14 March 2013
14 March 2013Incorporation
14 March 2013Incorporation
14 March 2013Director's details changed for Jasper Gathorne Meade on 14 March 2013
14 March 2013Director's details changed for Jasper Gathorne Meade on 14 March 2013
14 March 2013Registered office address changed from Pen Y Ian Meifod Powys SY22 6DA United Kingdom on 14 March 2013
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