PENNANT WALTERS (HOLDINGS) LIMITED

05633297
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE RHONDDA CYNNON TAFF CF44 9UL

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 9 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 19 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Appointment of corporate secretary (Pario Renewables Limited) 2 Buy now
12 Nov 2021 officers Termination of appointment of secretary (Darren Charles Barclay) 1 Buy now
12 Nov 2021 accounts Annual Accounts 19 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 18 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 22 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
04 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2017 officers Appointment of director (Simon Evans) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 officers Appointment of director (Mrs Sarah Catherine Llewellyn) 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 (Martyn Evan Rhys Llewellyn) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Dhm Consultancy Limited) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (G Walters (Consultancy) Limited) 1 Buy now
02 Oct 2016 accounts Annual Accounts 6 Buy now
04 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
25 Nov 2015 accounts Annual Accounts 5 Buy now
11 Aug 2015 mortgage Registration of a charge 22 Buy now
29 Jul 2015 officers Appointment of corporate director (Dhm Consultancy Limited) 2 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
12 Nov 2013 mortgage Registration of a charge 25 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Dale Hart) 2 Buy now
02 Dec 2011 officers Change of particulars for secretary (Mr Martyn Evan Rhys Llewellyn) 1 Buy now
28 Nov 2011 accounts Annual Accounts 7 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
24 Nov 2010 accounts Annual Accounts 7 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for corporate director (G Walters (Consultancy) Limited) 2 Buy now
04 Dec 2009 accounts Annual Accounts 6 Buy now
04 Nov 2009 mortgage Particulars of a mortgage or charge 7 Buy now
23 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
09 Dec 2008 annual-return Return made up to 23/11/08; full list of members 5 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
11 Dec 2007 annual-return Return made up to 23/11/07; full list of members 4 Buy now
23 Sep 2007 accounts Annual Accounts 6 Buy now
28 Mar 2007 annual-return Return made up to 23/11/06; full list of members 8 Buy now
09 Mar 2007 accounts Accounting reference date extended from 30/11/06 to 28/02/07 1 Buy now
16 Aug 2006 capital Ad 30/06/06--------- £ si 27@1=27 £ ic 3/30 2 Buy now
15 Aug 2006 miscellaneous Statement Of Affairs 11 Buy now
15 Aug 2006 capital Ad 23/06/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
21 Jul 2006 resolution Resolution 1 Buy now
21 Jul 2006 capital S-div 30/06/06 2 Buy now
11 Jul 2006 address Registered office changed on 11/07/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers New director appointed 3 Buy now
06 Jul 2006 officers New director appointed 3 Buy now
06 Jul 2006 officers New secretary appointed 3 Buy now
06 Jul 2006 officers New director appointed 3 Buy now
13 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2005 incorporation Incorporation Company 20 Buy now