PENNANT WALTERS (PANT Y WAL) LIMITED

05354749
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE ABERDARE CF44 9UL

Documents

Documents
Date Category Description Pages
11 Jun 2024 officers Change of particulars for director (Alexander Michael Balikhin) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Omar Abbas Rahman) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Omar Abbas Rahman) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Alexander Michael Balikhin) 2 Buy now
03 Jun 2024 officers Change of particulars for director (Alexander Michael Balikhin) 2 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Omar Abbas Rahman) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 27 Buy now
18 Aug 2023 officers Termination of appointment of director (Margarita Kirilova) 1 Buy now
18 Aug 2023 officers Appointment of director (Mr Omar Abbas Rahman) 2 Buy now
17 Apr 2023 officers Appointment of director (Margarita Kirilova) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Valeria Rosati) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 26 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 23 Buy now
16 Sep 2021 officers Change of particulars for corporate secretary (Pario Renewables Limited) 1 Buy now
16 Sep 2021 officers Termination of appointment of secretary (Darren Charles Barclay) 1 Buy now
16 Sep 2021 officers Appointment of corporate secretary (Pario Renewables Limited) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Marissa Ann Szczepaniak) 1 Buy now
02 Jun 2021 officers Appointment of director (Alexander Michael Balikhin) 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 22 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of director (Anne-Noelle Noelle Le Gal) 1 Buy now
23 Jan 2019 officers Appointment of director (Ms Valeria Rosati) 2 Buy now
08 Oct 2018 accounts Annual Accounts 21 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Dale Hart) 2 Buy now
18 Nov 2016 officers Appointment of secretary (Darren Charles Barclay) 2 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Pennant Walters (Holdings) Limited) 1 Buy now
02 Oct 2016 accounts Annual Accounts 22 Buy now
10 Feb 2016 annual-return Annual Return 8 Buy now
21 Oct 2015 officers Termination of appointment of director (Mark Christopher Wayment) 2 Buy now
21 Oct 2015 officers Termination of appointment of director (Jonathan Mark Entract) 2 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
09 Oct 2015 officers Appointment of director (Anne Noelle Le Gal) 3 Buy now
09 Oct 2015 officers Appointment of director (Marissa Ann Szczepaniak) 3 Buy now
15 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2015 mortgage Statement of satisfaction of a charge 6 Buy now
13 Aug 2015 mortgage Registration of a charge 37 Buy now
09 Feb 2015 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
10 Feb 2014 annual-return Annual Return 8 Buy now
10 Sep 2013 accounts Annual Accounts 16 Buy now
11 Feb 2013 annual-return Annual Return 8 Buy now
05 Sep 2012 accounts Annual Accounts 17 Buy now
01 Mar 2012 annual-return Annual Return 8 Buy now
24 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
16 Nov 2011 resolution Resolution 18 Buy now
16 Nov 2011 capital Return of Allotment of shares 4 Buy now
16 Nov 2011 officers Appointment of corporate secretary (Pennant Walters (Holdings) Limited) 3 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Martyn Llewellyn) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Peter Whitton) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Sarah Llewellyn) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (G Walters Consultancy Limited) 2 Buy now
16 Nov 2011 officers Appointment of director (Mr Mark Christopher Wayment) 3 Buy now
16 Nov 2011 officers Appointment of director (Jonathan Mark Entract) 3 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2011 capital Return of Allotment of shares 4 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 14 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
08 Feb 2011 annual-return Annual Return 8 Buy now
24 Nov 2010 accounts Amended Accounts 7 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for corporate director (G Walters Consultancy Limited) 2 Buy now
04 Dec 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
07 Apr 2008 annual-return Return made up to 07/02/08; full list of members 4 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
08 May 2007 annual-return Return made up to 07/02/07; full list of members 4 Buy now
03 Aug 2006 accounts Annual Accounts 5 Buy now
11 Jul 2006 capital Ad 23/06/06--------- £ si 1@1=1 £ ic 3/4 2 Buy now
23 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
26 Apr 2005 capital Ad 18/04/05--------- £ si 2@1=2 £ ic 1/3 2 Buy now
22 Apr 2005 officers New director appointed 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers Secretary resigned 1 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: 16 churchill way cardiff CF10 2DX 1 Buy now
20 Apr 2005 officers New director appointed 2 Buy now
20 Apr 2005 officers New director appointed 2 Buy now
20 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2005 incorporation Incorporation Company 12 Buy now