Having been setup in 2006, Pen-y-lon Ltd are based in Cheshire, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Julie | 07 December 2006 | - | 1 |
SUNDERLAND, Gregory Fielden | 07 December 2006 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 18 December 2019 | |
CH01 - Change of particulars for director | 16 December 2019 | |
PSC04 - N/A | 16 December 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 10 December 2018 | |
PSC04 - N/A | 10 December 2018 | |
AD01 - Change of registered office address | 05 December 2018 | |
MR01 - N/A | 19 September 2018 | |
AD01 - Change of registered office address | 30 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 18 December 2017 | |
CS01 - N/A | 19 January 2017 | |
RESOLUTIONS - N/A | 29 November 2016 | |
CONNOT - N/A | 29 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2016 | |
SH01 - Return of Allotment of shares | 04 November 2016 | |
SH01 - Return of Allotment of shares | 03 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 13 January 2014 | |
CH03 - Change of particulars for secretary | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AD01 - Change of registered office address | 25 November 2013 | |
TM01 - Termination of appointment of director | 15 November 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 05 January 2012 | |
CH03 - Change of particulars for secretary | 05 January 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AD01 - Change of registered office address | 17 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
SH01 - Return of Allotment of shares | 05 March 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
225 - Change of Accounting Reference Date | 29 September 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
NEWINC - New incorporation documents | 07 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2018 | Outstanding |
N/A |