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Pen Bryn Oer Holdings Limited

Documents

Total Documents54
Total Pages330

Filing History

3 April 2024Confirmation statement made on 31 March 2024 with no updates
22 February 2024Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
22 February 2024Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024
22 May 2023Accounts for a small company made up to 31 December 2022
31 March 2023Confirmation statement made on 31 March 2023 with no updates
20 February 2023Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
28 September 2022Accounts for a small company made up to 31 December 2021
5 April 2022Confirmation statement made on 31 March 2022 with no updates
5 August 2021Accounts for a small company made up to 31 December 2020
10 April 2021Confirmation statement made on 31 March 2021 with no updates
21 September 2020Accounts for a small company made up to 31 December 2019
9 April 2020Registered office address changed from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020
9 April 2020Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020
9 April 2020Confirmation statement made on 31 March 2020 with no updates
8 October 2019Accounts for a small company made up to 31 December 2018
11 April 2019Confirmation statement made on 31 March 2019 with updates
10 April 2019Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019
10 January 2019Statement of capital following an allotment of shares on 19 December 2018
  • GBP 113,318
21 December 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
20 June 2018Accounts for a small company made up to 31 December 2017
13 April 2018Confirmation statement made on 31 March 2018 with no updates
1 June 2017Confirmation statement made on 31 March 2017 with updates
1 June 2017Confirmation statement made on 31 March 2017 with updates
10 January 2017Current accounting period extended from 30 September 2017 to 31 December 2017
10 January 2017Current accounting period extended from 30 September 2017 to 31 December 2017
22 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
22 December 2016Appointment of Mr Peter George Raftery as a director on 15 December 2016
22 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
22 December 2016Appointment of Mr Peter George Raftery as a director on 15 December 2016
21 December 2016Termination of appointment of Simon Thomas Wannop as a director on 15 December 2016
21 December 2016Termination of appointment of David Edward Crockford as a secretary on 15 December 2016
21 December 2016Termination of appointment of Ian Kenneth Collins as a director on 15 December 2016
21 December 2016Termination of appointment of Matthew Richard Partridge as a director on 15 December 2016
21 December 2016Termination of appointment of David Edward Crockford as a secretary on 15 December 2016
21 December 2016Termination of appointment of Matthew Richard Partridge as a director on 15 December 2016
21 December 2016Termination of appointment of Simon Thomas Wannop as a director on 15 December 2016
21 December 2016Termination of appointment of David Edward Crockford as a director on 15 December 2016
21 December 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 15 December 2016
21 December 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 15 December 2016
21 December 2016Termination of appointment of David Edward Crockford as a director on 15 December 2016
21 December 2016Termination of appointment of Andrew Nicholas Whalley as a director on 15 December 2016
21 December 2016Termination of appointment of Stephen Booth as a director on 15 December 2016
21 December 2016Termination of appointment of Andrew Nicholas Whalley as a director on 15 December 2016
21 December 2016Termination of appointment of Ian Kenneth Collins as a director on 15 December 2016
21 December 2016Termination of appointment of Stephen Booth as a director on 15 December 2016
29 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 20,000
29 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 20,000
17 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 20
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 20
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