(AA) Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 7th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 24th February 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 24th February 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th February 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Eastwattles Titlands Lane Wookey Hole Wells Somerset BA5 1BD on 13th January 2023 to 6 Hayhill Close Haybridge Somerset BA51GR
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 29th July 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th March 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 7th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 7th March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 7th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 7th March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th March 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, October 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, October 2016
| resolution
|
Free Download
(1 page)
|
(AAMD) Amended total exemption small company accounts data made up to 31st December 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th March 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th March 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(1 page)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 21st April 2009 with complete member list
filed on: 21st, April 2009
| annual return
|
Free Download
(1 page)
|
(288b) On 27th October 2008 Appointment terminated director
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 27/10/2008 from 14-16 queen square bristol BS1 4NT
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
(288a) On 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 27th October 2008 Appointment terminated director
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 27th October 2008 Appointment terminated secretary
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 29th, July 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 22nd July 2008 Director and secretary appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed penwarren LIMITEDcertificate issued on 08/07/08
filed on: 5th, July 2008
| change of name
|
Free Download
(2 pages)
|
(288a) On 17th April 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 17th April 2008 Appointment terminated secretary
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 17th April 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/04/2008 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(17 pages)
|