Confirmation statement. Statement with updates. |
2023-09-25 |
View Report |
Persons with significant control. Cessation date: 2022-09-26. Psc name: Penllergaer Estates Limited. |
2023-09-21 |
View Report |
Capital. Capital allotment shares. |
2023-09-21 |
View Report |
Officers. Officer name: Mr Edward John Lubran. Appointment date: 2022-09-26. |
2023-09-21 |
View Report |
Accounts. Accounts type total exemption full. |
2023-06-29 |
View Report |
Officers. Termination date: 2022-10-14. Officer name: Emma Susan Birkmyre. |
2022-10-20 |
View Report |
Officers. Termination date: 2022-09-26. Officer name: John Michael Dillwyn Venables-Llewelyn. |
2022-10-20 |
View Report |
Confirmation statement. Statement with no updates. |
2022-10-20 |
View Report |
Accounts. Accounts type total exemption full. |
2022-09-30 |
View Report |
Accounts. Accounts type total exemption full. |
2021-09-30 |
View Report |
Confirmation statement. Statement with updates. |
2021-09-27 |
View Report |
Confirmation statement. Statement with updates. |
2020-10-23 |
View Report |
Accounts. Accounts type total exemption full. |
2020-09-30 |
View Report |
Confirmation statement. Statement with updates. |
2019-09-25 |
View Report |
Accounts. Accounts type total exemption full. |
2019-06-25 |
View Report |
Confirmation statement. Statement with no updates. |
2018-09-12 |
View Report |
Confirmation statement. Statement with updates. |
2018-09-06 |
View Report |
Accounts. Accounts type total exemption full. |
2018-06-12 |
View Report |
Confirmation statement. Statement with updates. |
2017-09-12 |
View Report |
Persons with significant control. Notification date: 2016-04-06. Psc name: Luke Christian Wallich-Clifford. |
2017-09-06 |
View Report |
Persons with significant control. Notification date: 2016-04-06. Psc name: Emma Susan Birkmyre. |
2017-09-06 |
View Report |
Persons with significant control. Psc name: John Michael Dillwyn Venables-Llewelyn. Notification date: 2016-04-06. |
2017-09-06 |
View Report |
Accounts. Accounts type total exemption small. |
2017-06-29 |
View Report |
Confirmation statement. Statement with updates. |
2016-09-01 |
View Report |
Accounts. Accounts type total exemption small. |
2016-06-30 |
View Report |
Annual return. With made up date full list shareholders. |
2015-10-12 |
View Report |
Accounts. Accounts type total exemption small. |
2015-06-26 |
View Report |
Annual return. With made up date full list shareholders. |
2014-09-23 |
View Report |
Accounts. Accounts type total exemption small. |
2014-06-30 |
View Report |
Annual return. With made up date full list shareholders. |
2013-09-26 |
View Report |
Address. Change sail address company. |
2013-09-26 |
View Report |
Accounts. Accounts type total exemption small. |
2013-06-28 |
View Report |
Annual return. With made up date full list shareholders. |
2012-09-10 |
View Report |
Officers. Officer name: Miss Emma Susan Birkmyre. Change date: 2011-09-02. |
2012-09-10 |
View Report |
Accounts. Accounts type total exemption small. |
2012-06-18 |
View Report |
Officers. Officer name: Mr Luke Christian Wallich-Clifford. |
2012-04-25 |
View Report |
Officers. Officer name: Edward Lubran. |
2012-04-25 |
View Report |
Officers. Officer name: Edward Lubran. |
2012-04-25 |
View Report |
Annual return. With made up date full list shareholders. |
2011-09-27 |
View Report |
Accounts. Accounts type total exemption small. |
2011-07-06 |
View Report |
Annual return. With made up date full list shareholders. |
2010-09-21 |
View Report |
Officers. Officer name: Mr Edward John Lubran. Change date: 2010-08-01. |
2010-09-21 |
View Report |
Accounts. Accounts type total exemption small. |
2010-06-29 |
View Report |
Annual return. Legacy. |
2009-10-01 |
View Report |
Officers. Description: Secretary appointed mr edward john lubran. |
2009-10-01 |
View Report |
Officers. Description: Appointment terminated secretary emma birkmyre. |
2009-10-01 |
View Report |
Officers. Description: Director's change of particulars / edward lubran / 01/09/2009. |
2009-10-01 |
View Report |
Accounts. Accounts type total exemption small. |
2009-08-01 |
View Report |
Annual return. Legacy. |
2008-09-25 |
View Report |
Accounts. Accounts type total exemption small. |
2008-07-29 |
View Report |