PENRHYN NEW HALL LIMITED


Registered number: 00958549
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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

Company status: Active


Company Documents

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
2018-12-03 DIRECTOR APPOINTED MS ELERI LLWYD JONES AP01
2018-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARE BAXTER / 21/11/2018 CH01
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-03 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-16 CESSATION OF DOREEN ATKINSON AS A PSC PSC07
2017-08-28 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES CS01
2017-11-16 APPOINTMENT TERMINATED, DIRECTOR DOREEN ATKINSON TM01
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
2016-08-30 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2015-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL QUARTERMAINE STANHOPE / 28/08/2015 CH01
2015-11-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-28 28/08/15 NO MEMBER LIST AR01
2014-08-29 SAIL ADDRESS CREATED AD02
2014-08-29 28/08/14 NO MEMBER LIST AR01
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-07 28/08/13 NO MEMBER LIST AR01
2013-12-01 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-29 28/08/12 NO MEMBER LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-06 31/03/11 TOTAL EXEMPTION FULL AA
2011-08-29 28/08/11 NO MEMBER LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION FULL AA
2010-08-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE BAXTER / 01/10/2009 CH01
2010-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STANHOPE / 01/10/2009 CH01
2010-08-29 28/08/10 NO MEMBER LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NEWMAN CHARLES RANSON / 01/10/2009 CH01
2010-08-29 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STANHOPE / 01/10/2009 CH01
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 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-28 ANNUAL RETURN MADE UP TO 28/08/07 363a
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-08 ANNUAL RETURN MADE UP TO 28/08/06 363a
2005-08-31 LOCATION OF REGISTER OF MEMBERS 353
2005-08-31 ANNUAL RETURN MADE UP TO 28/08/05 363a
2005-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
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
2003-10-13 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-26 ANNUAL RETURN MADE UP TO 28/08/03 363s
2003-11-14 DIRECTOR RESIGNED 288b
2003-11-14 NEW DIRECTOR APPOINTED 288a
2002-12-19 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-13 ANNUAL RETURN MADE UP TO 28/08/02 363s
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