PENNANT WALTERS (PANT Y WAL) LIMITED
Company number 05354749
- Company Overview for PENNANT WALTERS (PANT Y WAL) LIMITED (05354749)
- Filing history for PENNANT WALTERS (PANT Y WAL) LIMITED (05354749)
- People for PENNANT WALTERS (PANT Y WAL) LIMITED (05354749)
- Charges for PENNANT WALTERS (PANT Y WAL) LIMITED (05354749)
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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) |
|---|---|---|---|
| 07 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
| 23 Jan 2019 | TM01 | Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 11 January 2019 | |
| 23 Jan 2019 | AP01 | Appointment of Ms Valeria Rosati as a director on 11 January 2019 | |
| 08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 07 Feb 2017 | CH01 | Director's details changed for Mr Martyn Evan Rhys Llewellyn on 7 February 2017 | |
| 07 Feb 2017 | CH01 | Director's details changed for Mr Dale Hart on 7 February 2017 | |
| 18 Nov 2016 | AP03 | Appointment of Darren Charles Barclay as a secretary on 15 November 2016 | |
| 18 Nov 2016 | TM02 | Termination of appointment of Pennant Walters (Holdings) Limited as a secretary on 15 November 2016 | |
| 02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 21 Oct 2015 | TM01 | Termination of appointment of Mark Christopher Wayment as a director on 1 October 2015 | |
| 21 Oct 2015 | TM01 | Termination of appointment of Jonathan Mark Entract as a director on 1 October 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2015 | AP01 | Appointment of Anne Noelle Le Gal as a director on 1 October 2015 | |
| 09 Oct 2015 | AP01 | Appointment of Marissa Ann Szczepaniak as a director on 1 October 2015 | |
| 15 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 15 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 13 Aug 2015 | MR01 | Registration of charge 053547490003, created on 10 August 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 |