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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)
08 Mar 2023 AP01 Appointment of Mr Andrew John Barry as a director on 2 March 2023
08 Mar 2023 AP01 Appointment of Mr Richard John Twigg as a director on 2 March 2023
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
22 Jan 2020 PSC04 Change of details for Mr Jeffrey John Cook as a person with significant control on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Jeffrey John Cook on 22 January 2020
22 Jan 2020 CH03 Secretary's details changed for Mr Jeffrey John Cook on 22 January 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016 CC04 Statement of company's objects
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 200
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 200
15 Mar 2016 AP01 Appointment of Mr Gavin Anthony Williams as a director on 31 January 2016