PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED filing history - Find and update company information

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PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Company number 05159037

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 27 pages (27 pages)
10 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	CH01	Director's details changed for Mr Roger Charles Pugsley on 22 June 2012	View PDF Director's details changed for Mr Roger Charles Pugsley on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 28 pages (28 pages)
18 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 29 pages (29 pages)
15 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	CH01	Director's details changed for Roger Charles Pugsley on 21 June 2010	View PDF Director's details changed for Roger Charles Pugsley on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH03	Secretary's details changed for Robert John Evans on 21 June 2010	View PDF Secretary's details changed for Robert John Evans on 21 June 2010 - link opens in a new window - 1 page (1 page)
28 Nov 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 29 pages (29 pages)
03 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 30 pages (30 pages)
11 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 30 pages (30 pages)
21 Jun 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 29 pages (29 pages)
23 Jun 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	View PDF Accounts for a dormant company made up to 28 February 2005 - link opens in a new window - 26 pages (26 pages)
23 Aug 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Aug 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	88(2)R	Ad 27/09/04--------- £ si 4249990@.1	View PDF Ad 27/09/04--------- £ si 4249990@.1 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	122	S-div 27/09/04	View PDF S-div 27/09/04 - link opens in a new window - 1 page (1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/09/04
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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