PENALLTA HERITAGE MANAGEMENT LIMITED
Company number 06292269
- Company Overview for PENALLTA HERITAGE MANAGEMENT LIMITED (06292269)
- Filing history for PENALLTA HERITAGE MANAGEMENT LIMITED (06292269)
- People for PENALLTA HERITAGE MANAGEMENT LIMITED (06292269)
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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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 12 Aug 2024 | AP01 | Appointment of Mr. Stuart Evans as a director on 12 August 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Alun Rhys Thomas as a director on 21 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Christopher Frederick Leader as a director on 21 June 2024 | |
| 21 Jun 2024 | PSC02 | Notification of Cherwell Management Limited as a person with significant control on 21 June 2024 | |
| 21 Jun 2024 | AP02 | Appointment of Cherwell Management Limited as a director on 21 June 2024 | |
| 29 May 2024 | AP02 | Appointment of Dughig Properties Ltd as a director on 20 May 2024 | |
| 30 Apr 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 27 Feb 2024 | PSC01 | Notification of Alun Rhys Thomas as a person with significant control on 27 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Ceri Jonathan as a director on 23 February 2024 | |
| 27 Feb 2024 | PSC07 | Cessation of Ceri Jonathan as a person with significant control on 27 January 2024 | |
| 15 Dec 2023 | AP01 | Appointment of Mr Alun Rhys Thomas as a director on 15 December 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of Nicholas Anthony Kirby as a director on 18 October 2023 | |
| 18 Oct 2023 | TM02 | Termination of appointment of Nicholas Anthony Kirby as a secretary on 18 October 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 01 Sep 2023 | TM01 | Termination of appointment of Hugh Lloyd Thomas as a director on 1 September 2023 | |
| 11 May 2023 | PSC01 | Notification of Ceri Jonathan as a person with significant control on 11 May 2023 | |
| 11 May 2023 | AD01 | Registered office address changed from Heathcliffe House Newport Road Cardiff CF3 2UN Wales to 18 Main Street Crumlin Newport NP11 4PT on 11 May 2023 | |
| 11 May 2023 | PSC01 | Notification of Christopher Frederick Leader as a person with significant control on 11 May 2023 | |
| 11 May 2023 | PSC07 | Cessation of David Peter Raymond Collinson as a person with significant control on 11 May 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Christopher Frederick Leader as a director on 27 April 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Ceri Jonathan as a director on 27 April 2023 | |
| 27 Apr 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 19 Jan 2023 | AP01 | Appointment of Mr Hugh Lloyd Thomas as a director on 11 January 2023 | |
| 19 Jan 2023 | AP03 | Appointment of Mr Nicholas Anthony Kirby as a secretary on 11 January 2023 |