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PEN-Y-PARC MANAGEMENT LIMITED

Company number 05290907

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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)
05 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
07 Jun 2022 CH01 Director's details changed for Mr John Anthony Hardy on 7 June 2022
07 Jun 2022 CH01 Director's details changed for Mrs Elizabeth Ann Hardy on 7 June 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 AD01 Registered office address changed from 3 Pen-Y-Parc Baron Hill Beaumaris Anglesey LL58 8YW United Kingdom to 23 Trinity Square Llandudno LL30 2RH on 6 June 2022
11 Apr 2022 TM01 Termination of appointment of Rachel Elizabeth Mortimer as a director on 28 March 2022
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 18/11/2019
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/06/2020
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 TM01 Termination of appointment of Anthony Green as a director on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of Lynda Green as a director on 6 December 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CH01 Director's details changed for Simon Dubberley on 26 May 2017
31 May 2017 CH01 Director's details changed for Julie Anne Dubberley on 26 May 2017
31 May 2017 AP01 Appointment of Ms Rachel Elizabeth Mortimer as a director on 26 May 2017
31 May 2017 TM01 Termination of appointment of Neil John Duncan Lamont as a director on 26 May 2017