PENYCOED FARMS LIMITED


Registered number: 04535119
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Name: PENYCOED FARMS LIMITED
PENYCOED FARMS LTD
Address: PENYCOED FARM, LLANGYNIN ROAD, ST CLEARS, CARMARTHENSHIRE, SA33 4JR
Incorporation Date: 2002-09-13

Company status: Active


Company Documents

date name form type
2022-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-10-12 CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES CS01
2021-09-22 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-09-24 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2020-09-18 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-15 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-09-05 FIRST GAZETTE GAZ1
2017-09-09 DISS40 (DISS40(SOAD)) DISS40
2017-09-08 30/09/16 TOTAL EXEMPTION FULL AA
2017-11-14 REGISTRATION OF A CHARGE / CHARGE CODE 045351190001 MR01
2017-10-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYRIG JOHN DAVIES PSC01
2017-10-16 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-22 13/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-15 13/09/14 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-16 13/09/13 FULL LIST AR01
2012-07-06 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-17 13/09/12 FULL LIST AR01
2011-06-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-19 13/09/11 FULL LIST AR01
2010-09-21 13/09/10 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2009-06-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-04-07 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-30 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-10-06 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-23 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363s
2004-09-22 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-10-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AAMD
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-08 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-05-29 AD 16/05/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-13 SECRETARY RESIGNED 288b
2002-09-20 NEW DIRECTOR APPOINTED 288a
2002-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-13 DIRECTOR RESIGNED 288b

Last update: 2024-09-24 14:00:42