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PERTHYN

Company number 03017158

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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)
03 Apr 2024 TM01 Termination of appointment of Mahammed Usmaan Manif Rahman as a director on 31 January 2024
21 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
06 Apr 2023 TM02 Termination of appointment of Stephen Cox as a secretary on 31 March 2023
06 Apr 2023 AP03 Appointment of Ms Bethan Louise Radford as a secretary on 1 April 2023
29 Mar 2023 AP01 Appointment of Mrs Anne Dunbar as a director on 29 March 2023
23 Feb 2023 TM01 Termination of appointment of Claire Margaret Clarke as a director on 16 September 2022
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mr Mahammed Usmaan Manif Rahman on 27 January 2023
24 Oct 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 TM01 Termination of appointment of Beverley Wormald as a director on 20 July 2022
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Mahammed Usmaan Manif Rahman as a director on 24 November 2021
20 Aug 2021 AA Full accounts made up to 31 March 2021
02 Mar 2021 MR04 Satisfaction of charge 4 in full
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
19 Nov 2020 TM01 Termination of appointment of Fay Letitia Blakeley as a director on 15 November 2020
12 Nov 2020 TM01 Termination of appointment of John Lord as a director on 16 October 2020
24 Aug 2020 AA Full accounts made up to 31 March 2020
28 Jul 2020 CH01 Director's details changed for Mrs Beberley Wormald on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Lisette Myfanwy Jill Saunders as a director on 16 February 2020
28 Jul 2020 AP01 Appointment of Mrs Beberley Wormald as a director on 15 July 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Norman John Wood as a director on 22 January 2020
20 Dec 2019 TM01 Termination of appointment of David William Lloyd as a director on 16 December 2019