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PENTWYN PROPERTY MANAGEMENT LIMITED

Company number 05388576

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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)
14 Oct 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Oct 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
10 Jan 2024 AA01 Previous accounting period shortened from 2 March 2024 to 31 December 2023
24 Nov 2023 AA Total exemption full accounts made up to 2 March 2023
06 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 2 March 2023
20 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with updates
11 Apr 2023 PSC07 Cessation of Gavin Anthony Williams as a person with significant control on 2 March 2023
11 Apr 2023 PSC07 Cessation of Jeanne Martha Fry-Thomas as a person with significant control on 2 March 2023
11 Apr 2023 PSC07 Cessation of Jeffrey John Cook as a person with significant control on 2 March 2023
11 Apr 2023 PSC07 Cessation of Alan Norman Bidmead as a person with significant control on 2 March 2023
11 Apr 2023 TM01 Termination of appointment of Gavin Anthony Williams as a director on 2 March 2023
11 Apr 2023 PSC02 Notification of Peter Alan Limited as a person with significant control on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Jeanne Martha Fry Thomas as a director on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Jeffrey John Cook as a director on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Alan Norman Bidmead as a director on 2 March 2023
08 Mar 2023 TM02 Termination of appointment of Jeffrey John Cook as a secretary on 2 March 2023
08 Mar 2023 AD01 Registered office address changed from 8 Broad Street Ross on Wye Herefordshire HR9 7EA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr David Kerry Plumtree as a director on 2 March 2023
08 Mar 2023 AP01 Appointment of Mr Andrew John Barry as a director on 2 March 2023