PENARTH HEADLAND LINK filing history - Find and update company information

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PENARTH HEADLAND LINK

Company number 09897285

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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)
28 Dec 2023	CH01	Director's details changed for Mr Paul James Twamley on 20 December 2023	View PDF Director's details changed for Mr Paul James Twamley on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	TM01	Termination of appointment of Peter John Wellesley Bussell as a director on 25 June 2022	View PDF Termination of appointment of Peter John Wellesley Bussell as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of James Hunter Leighton as a director on 27 September 2021	View PDF Termination of appointment of James Hunter Leighton as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
15 Jun 2017	AP01	Appointment of Mr Paul James Twamley as a director on 9 June 2017	View PDF Appointment of Mr Paul James Twamley as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Sivaruby Sivagnanam as a director on 8 May 2017	View PDF Termination of appointment of Sivaruby Sivagnanam as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AP01	Appointment of Mrs Mari Arwel Jones as a director on 7 October 2016	View PDF Appointment of Mrs Mari Arwel Jones as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Mr Jeffrey John Andrews as a director on 7 October 2016	View PDF Appointment of Mr Jeffrey John Andrews as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Ms Sivaruby Sivagnanam as a director on 7 October 2016	View PDF Appointment of Ms Sivaruby Sivagnanam as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Rt Hon Alun Edward Michael as a director on 9 February 2016	View PDF Appointment of Rt Hon Alun Edward Michael as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)

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