PENNANT WALTERS (MAESGWYN) LIMITED

05633352
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE RHONDDA CYNNON TAFF CF44 9UL

Documents

Documents
Date Category Description Pages
06 Mar 2024 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Alasdair Campbell) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 19 Buy now
12 Dec 2022 officers Appointment of director (Ms Elise Michelle Edwards) 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 8 Buy now
18 Oct 2022 officers Termination of appointment of director (Elizabeth Jo Beswetherick) 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Appointment of director (Mr Alasdair Campbell) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Darren Charles Barclay) 1 Buy now
29 Sep 2021 officers Appointment of corporate secretary (Pario Renewables Limited) 2 Buy now
10 Aug 2021 accounts Annual Accounts 18 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
05 Oct 2020 accounts Annual Accounts 17 Buy now
22 Sep 2020 officers Appointment of director (Ms Elizabeth Jo Beswetherick) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Ross William Driver) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Dale Hart) 2 Buy now
09 Oct 2018 accounts Annual Accounts 20 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 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
04 Oct 2016 accounts Annual Accounts 20 Buy now
04 Dec 2015 annual-return Annual Return 8 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
25 Nov 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
07 Aug 2014 officers Appointment of director (Mr Ross William Driver) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Timothy John Bowden) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (James Hall-Smith) 1 Buy now
03 Jun 2014 officers Appointment of director (Mr Timothy John Bowden) 2 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 15 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
06 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
05 Sep 2012 accounts Annual Accounts 15 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
19 Apr 2011 accounts Annual Accounts 15 Buy now
04 Dec 2010 annual-return Annual Return 7 Buy now
18 Aug 2010 accounts Annual Accounts 15 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
04 Nov 2009 mortgage Particulars of a mortgage or charge 16 Buy now
30 Oct 2009 officers Appointment of director (James Edward Hall-Smith) 3 Buy now
30 Oct 2009 officers Appointment of director (Mr Mark Christopher Wayment) 3 Buy now
30 Oct 2009 officers Termination of appointment of director (G Walters (Consultancy) Limited) 2 Buy now
30 Oct 2009 capital Return of Allotment of shares 4 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
30 Oct 2009 resolution Resolution 18 Buy now
29 Oct 2009 capital Return of Allotment of shares 4 Buy now
29 Oct 2009 officers Appointment of corporate secretary (Pennant Walters Holdings Limited) 3 Buy now
29 Oct 2009 officers Termination of appointment of secretary (Martyn Llewellyn) 3 Buy now
23 Oct 2009 mortgage Particulars of a mortgage or charge 15 Buy now
28 Nov 2008 annual-return Return made up to 23/11/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 annual-return Return made up to 23/11/07; full list of members 3 Buy now
23 Sep 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 accounts Accounting reference date extended from 30/11/06 to 28/02/07 1 Buy now
16 Jan 2007 annual-return Return made up to 23/11/06; full list of members 7 Buy now
11 Jul 2006 capital Ad 23/03/06--------- £ si 1@1=1 £ ic 1/2 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