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PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)

Company number 00476883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AA Accounts for a small company made up to 31 March 2024
12 Jun 2024 AP01 Appointment of Mr Thomas George Clowes as a director on 12 June 2024
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 21/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Jun 2023 MR04 Satisfaction of charge 004768830009 in full
13 Jun 2023 AP01 Appointment of Mr Marc Paul Freeman as a director on 13 June 2023
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Dec 2022 MR01 Registration of charge 004768830009, created on 22 December 2022
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
20 Feb 2021 AA Accounts for a small company made up to 31 March 2020
12 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
12 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Feb 2020 TM02 Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019
13 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Andrew Michael Bock as a director on 20 December 2019
04 Sep 2019 AA Accounts for a small company made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates