PENNANT WALTERS (HIRWAUN) LIMITED

Company number 05833522

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 11 January 2019	(1 page)
23 Jan 2019	AP01	Appointment of Ms Valeria Rosati as a director on 11 January 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 Apr 2017	MR04	Satisfaction of charge 058335220001 in full	(4 pages)
04 Apr 2017	MR04	Satisfaction of charge 058335220002 in full	(4 pages)
29 Mar 2017	MR01	Registration of charge 058335220003, created on 29 March 2017	(37 pages)
18 Nov 2016	TM02	Termination of appointment of Pennant Walters (Holdings) Limited as a secretary on 15 November 2016	(1 page)
18 Nov 2016	AP03	Appointment of Darren Charles Barclay as a secretary on 15 November 2016	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,000	(7 pages)
21 Oct 2015	TM01	Termination of appointment of Jonathan Mark Entract as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 1 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Oct 2015	AP01	Appointment of Marissa Ann Szczepaniak as a director on 1 October 2015	(3 pages)
09 Oct 2015	AP01	Appointment of Anne-Noëlle Le Gal as a director on 1 October 2015	(3 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 15,000	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Jun 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 15,000	(7 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 15,000.0	(4 pages)
08 Jan 2014	AP01	Appointment of Mr Mark Christopher Wayment as a director	(2 pages)