PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED

08694625
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UL

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Omar Abbas Rahman) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Alexander Michael Balikhin) 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 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
14 Oct 2023 accounts Annual Accounts 13 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 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
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 13 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 accounts Annual Accounts 13 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 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
05 Oct 2020 accounts Annual Accounts 13 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 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
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 accounts Annual Accounts 14 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2017 mortgage Registration of a charge 40 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 13 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 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
09 Oct 2015 officers Appointment of director (Anne-Noƫlle Le Gal) 3 Buy now
09 Oct 2015 officers Appointment of director (Marissa Ann Szczepaniak) 3 Buy now
26 Sep 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 accounts Annual Accounts 10 Buy now
09 Oct 2014 annual-return Annual Return 8 Buy now
24 Mar 2014 capital Return of Allotment of shares 4 Buy now
24 Mar 2014 capital Return of Allotment of shares 4 Buy now
24 Mar 2014 capital Return of Allotment of shares 4 Buy now
10 Jan 2014 officers Appointment of director (Mr Mark Christopher Wayment) 3 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
28 Nov 2013 incorporation Memorandum Articles 32 Buy now
28 Nov 2013 capital Return of Allotment of shares 4 Buy now
28 Nov 2013 officers Appointment of director (Mr Jonathan Mark Entract) 3 Buy now
28 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Nov 2013 mortgage Registration of a charge 41 Buy now
18 Sep 2013 incorporation Incorporation Company 32 Buy now