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PENNANT WALTERS (HOLDINGS) LIMITED

Company number 05633297

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP04	Appointment of Pario Renewables Limited as a secretary on 12 November 2021	View PDF Appointment of Pario Renewables Limited as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM02	Termination of appointment of Darren Charles Barclay as a secretary on 12 November 2021	View PDF Termination of appointment of Darren Charles Barclay as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 Jul 2019	MR04	Satisfaction of charge 056332970005 in full	View PDF Satisfaction of charge 056332970005 in full - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
04 Apr 2017	MR04	Satisfaction of charge 056332970004 in full	View PDF Satisfaction of charge 056332970004 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	AP01	Appointment of Simon Evans as a director on 9 February 2017	View PDF Appointment of Simon Evans as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AP01	Appointment of Mrs Sarah Catherine Llewellyn as a director on 18 November 2016	View PDF Appointment of Mrs Sarah Catherine Llewellyn as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP03	Appointment of Darren Charles Barclay as a secretary on 15 November 2016	View PDF Appointment of Darren Charles Barclay as a secretary on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM02	Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 15 November 2016	View PDF Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 15 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Dhm Consultancy Limited as a director on 15 November 2016	View PDF Termination of appointment of Dhm Consultancy Limited as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of G Walters (Consultancy) Limited as a director on 15 November 2016	View PDF Termination of appointment of G Walters (Consultancy) Limited as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)

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PENNANT WALTERS (HOLDINGS) LIMITED

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