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PENYGROES CONCRETE PRODUCTS LIMITED

Company number 01397918

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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)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr Dyfan Peredur Williams as a director on 1 September 2023	View PDF Appointment of Mr Dyfan Peredur Williams as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH03	Secretary's details changed for Mr Rhodri Llŷr Williams on 8 November 2022	View PDF Secretary's details changed for Mr Rhodri Llŷr Williams on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH01	Director's details changed for Mr Rhodri Llŷr Williams on 8 November 2022	View PDF Director's details changed for Mr Rhodri Llŷr Williams on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Neville Andrew Williams on 8 November 2022	View PDF Director's details changed for Mr Neville Andrew Williams on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 22,212	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 22,212 - link opens in a new window - 5 pages (5 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 22,212	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 22,212 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AP03	Appointment of Mr Rhodri Llŷr Williams as a secretary on 2 December 2014	View PDF Appointment of Mr Rhodri Llŷr Williams as a secretary on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM02	Termination of appointment of Neville Andrew Williams as a secretary on 2 December 2014	View PDF Termination of appointment of Neville Andrew Williams as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)

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PENYGROES CONCRETE PRODUCTS LIMITED

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