| Name: |
PENRHYN NEW HALL LIMITED
PENRHYN NEW HALL LTD |
| Address: | PENRHYN NEW HALL, HARTSVILLE AVE, PENRHYN BAY,, LLANDUDNO, LL30 3HG |
| Incorporation Date: | 1969-07-21 |
| date | name | form type |
| 2019-12-15 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-01 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | CS01 |
| 2018-12-14 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | DIRECTOR APPOINTED MS ELERI LLWYD JONES | AP01 |
| 2018-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARE BAXTER / 21/11/2018 | CH01 |
| 2018-01-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-16 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ATKINSON | TM01 |
| 2017-08-28 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | CS01 |
| 2017-11-16 | CESSATION OF DOREEN ATKINSON AS A PSC | PSC07 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2016-11-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL QUARTERMAINE STANHOPE / 28/08/2015 | CH01 |
| 2015-08-28 | 28/08/15 NO MEMBER LIST | AR01 |
| 2015-11-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 28/08/14 NO MEMBER LIST | AR01 |
| 2014-08-29 | SAIL ADDRESS CREATED | AD02 |
| 2013-12-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-07 | 28/08/13 NO MEMBER LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 28/08/12 NO MEMBER LIST | AR01 |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-29 | 28/08/11 NO MEMBER LIST | AR01 |
| 2010-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE BAXTER / 01/10/2009 | CH01 |
| 2010-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STANHOPE / 01/10/2009 | CH01 |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NEWMAN CHARLES RANSON / 01/10/2009 | CH01 |
| 2010-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STANHOPE / 01/10/2009 | CH01 |
| 2010-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL QUARTERMAINE STANHOPE / 01/10/2009 | CH01 |
| 2010-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLINTON CATER / 01/10/2009 | CH01 |
| 2010-08-29 | 28/08/10 NO MEMBER LIST | AR01 |
| 2010-10-06 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-08-31 | ANNUAL RETURN MADE UP TO 28/08/09 | 363a |
| 2008-11-13 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-01 | ANNUAL RETURN MADE UP TO 28/08/08 | 363a |
| 2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-28 | ANNUAL RETURN MADE UP TO 28/08/07 | 363a |
| 2006-09-08 | ANNUAL RETURN MADE UP TO 28/08/06 | 363a |
| 2006-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-31 | ANNUAL RETURN MADE UP TO 28/08/05 | 363a |
| 2005-08-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-09-13 | ANNUAL RETURN MADE UP TO 28/08/04 | 363s |
| 2004-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-11-14 | DIRECTOR RESIGNED | 288b |
| 2003-10-13 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-26 | ANNUAL RETURN MADE UP TO 28/08/03 | 363s |
| 2002-09-13 | ANNUAL RETURN MADE UP TO 28/08/02 | 363s |
| 2002-12-19 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-09-06 | ANNUAL RETURN MADE UP TO 28/08/01 | 363s |
| 2001-10-11 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-09-26 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-09-04 | ANNUAL RETURN MADE UP TO 28/08/00 | 363s |
Last update: 2020-06-19 19:24:04