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PACIFIC DEVELOPMENTS (WALES) LIMITED

Company number 01375702

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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)
28 Jan 2025 MR04 Satisfaction of charge 1 in full
18 Dec 2024 AA Total exemption full accounts made up to 30 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
21 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
14 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
07 Sep 2023 AP03 Appointment of Mr Robert Mascall Bailey as a secretary on 21 August 2023
06 Sep 2023 TM02 Termination of appointment of Justina Helen Bailey as a secretary on 21 August 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
07 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
01 Feb 2018 CH01 Director's details changed for Mr Paul Douglas Wells on 1 February 2018
01 Feb 2018 CH03 Secretary's details changed for Justina Helen Bailey on 1 February 2018
03 Jan 2018 AD01 Registered office address changed from Unit 15E Bedwas House Industrial Estate Bedwas Newport Gwent CF83 8DW to Unit 3B Ocean Park Pantglas Industrial Estate Caerphilly Mid Glamorgan CF83 8DR on 3 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016