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PONTMORLAIS PROPERTIES LIMITED

Company number 10026600

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
24 Jan 2024 PSC02 Notification of Granite Trustee Co Ltd as a person with significant control on 24 January 2024
24 Jan 2024 PSC07 Cessation of Robert Wyn Walters as a person with significant control on 24 January 2024
10 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
31 Oct 2023 AP01 Appointment of Ethan Alexander Walters as a director on 1 April 2022
24 Oct 2023 CH01 Director's details changed for Gareth Anthony Walters on 23 October 2023
24 Oct 2023 CH01 Director's details changed for Alun John Walters on 23 October 2023
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
24 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
03 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
16 Oct 2017 AD01 Registered office address changed from Wellfield Pontmorlais Merthyr Tydfil Mid Glamorgan CF47 8UY United Kingdom to 15 the Grove Merthyr Tydfil CF47 8YR on 16 October 2017
16 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
26 Jul 2016 AP01 Appointment of Gareth Anthony Walters as a director on 19 July 2016
26 Jul 2016 AP01 Appointment of Alun John Walters as a director on 19 July 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association