About

Registered Number: 06813467
Date of Incorporation: 09/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, SA63 4QL,

 

Having been setup in 2009, Penhavon Ltd are based in Clarbeston Road in Pembrokeshire. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGHTY, David William 11 March 2020 - 1
ROBERTS, Jessica 09 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Jessica 09 February 2009 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 March 2020
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 13 June 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH03 - Change of particulars for secretary 06 February 2010
CH01 - Change of particulars for director 06 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
NEWINC - New incorporation documents 09 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.