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PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED

Company number 01113761

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with updates
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 99
21 Feb 2024 TM01 Termination of appointment of Joanne Margot Roe as a director on 20 December 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
21 Nov 2022 MR04 Satisfaction of charge 1 in full
21 Nov 2022 MR04 Satisfaction of charge 2 in full
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021
27 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
10 Feb 2021 AP01 Appointment of Mrs Joanne Margot Roe as a director on 10 February 2021
06 Feb 2021 TM01 Termination of appointment of Paul Crowther as a director on 6 February 2021
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
12 May 2020 AP01 Appointment of Mr Paul Crowther as a director on 20 March 2020
12 Dec 2019 PSC07 Cessation of Ceri Thomas as a person with significant control on 20 November 2019
12 Dec 2019 TM01 Termination of appointment of Ceri Morgan Thomas as a director on 20 November 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Mr Ceri Morgan Thomas on 30 June 2019
02 Jul 2019 AD01 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 2 July 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017