PENNANT WALTERS (HIRWAUN) LIMITED

05833522
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE RHONDDA CYNNON TAFF 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 (Alexander Michael Balikhin) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Omar Abbas Rahman) 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 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
13 Oct 2023 accounts Annual Accounts 22 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
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 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
15 Aug 2022 accounts Annual Accounts 21 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 18 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
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Appointment of director (Alexander Michael Balikhin) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Marissa Ann Szczepaniak) 1 Buy now
05 Oct 2020 accounts Annual Accounts 19 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
03 Jun 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 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2017 mortgage Registration of a charge 37 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Pennant Walters (Holdings) Limited) 1 Buy now
18 Nov 2016 officers Appointment of secretary (Darren Charles Barclay) 2 Buy now
02 Oct 2016 accounts Annual Accounts 23 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
21 Oct 2015 officers Termination of appointment of director (Jonathan Mark Entract) 2 Buy now
21 Oct 2015 officers Termination of appointment of director (Mark Christopher Wayment) 2 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
09 Oct 2015 officers Appointment of director (Marissa Ann Szczepaniak) 3 Buy now
09 Oct 2015 officers Appointment of director (Anne-Noëlle Le Gal) 3 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
24 Mar 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
28 Nov 2013 resolution Resolution 38 Buy now
28 Nov 2013 officers Appointment of corporate secretary (Pennant Walters (Holdings) Limited) 3 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Martyn Llewellyn) 2 Buy now
28 Nov 2013 officers Termination of appointment of director (G Walters (Consultancy) Limited) 2 Buy now
28 Nov 2013 officers Appointment of director (Mr Jonathan Mark Entract) 3 Buy now
28 Nov 2013 capital Return of Allotment of shares 4 Buy now
28 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2013 mortgage Registration of a charge 42 Buy now
28 Nov 2013 mortgage Registration of a charge 43 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
09 Jun 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 7 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Dale Hart) 2 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Martyn Evan Rhys Llewellyn) 1 Buy now
24 Nov 2010 accounts Amended Accounts 7 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for corporate director (G Walters (Consultancy) Limited) 2 Buy now
04 Dec 2009 accounts Annual Accounts 7 Buy now
16 Jul 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
17 Jul 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
23 Sep 2007 accounts Annual Accounts 6 Buy now
19 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
09 Mar 2007 accounts Accounting reference date shortened from 31/05/07 to 28/02/07 1 Buy now
11 Jul 2006 capital Ad 23/06/06--------- £ 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 Director resigned 1 Buy now
06 Jul 2006 officers Secretary 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
31 May 2006 incorporation Incorporation Company 20 Buy now