Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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29 Jan 2024 |
MR04 |
Satisfaction of charge 049624020003 in full
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 May 2023 |
MR01 |
Registration of charge 049624020003, created on 4 May 2023
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11 May 2023 |
PSC02 |
Notification of Pergwm Holdings Limited as a person with significant control on 4 May 2023
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11 May 2023 |
PSC07 |
Cessation of Steven Ronald Sanford as a person with significant control on 4 May 2023
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11 May 2023 |
PSC07 |
Cessation of Amanda Mines as a person with significant control on 4 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Steven Ronald Sanford as a director on 4 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Amanda Mines as a director on 4 May 2023
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11 May 2023 |
TM02 |
Termination of appointment of Ian Charles Matthews as a secretary on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Daniel Loughran as a director on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Michael Oliver Loughran as a director on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Thomas William Davies as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Morgan Rhidian Davies as a director on 4 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from 2 Oxted Chambers Station Road East Oxted Surrey RH8 0QE England to Aberpergwm Colliery Engine Cottage Site Glynneath Neath Neath Port Talbot SA11 5AJ on 11 May 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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10 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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08 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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08 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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03 Feb 2023 |
CH01 |
Director's details changed for Miss Amanda Mines on 2 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Ronald Sanford on 30 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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