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THE PENMAENMAWR APARTMENTS LIMITED

Company number 11672621

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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)
19 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
16 Nov 2023 AA Micro company accounts made up to 30 November 2022
20 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 30 November 2021
03 Feb 2022 PSC04 Change of details for Mr Wai Har Lam as a person with significant control on 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 PSC01 Notification of Wai Har Lam as a person with significant control on 30 November 2021
30 Nov 2021 PSC07 Cessation of Altaf Husen Bhurawala as a person with significant control on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Altaf Husen Bhurawala as a director on 30 November 2021
30 Nov 2021 AD01 Registered office address changed from Westplan House 73-77, Ilford Hill Essex, Ilford IG1 2DG England to 45 Collinwood Gardens Ilford IG5 0AW on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Wai Har Lam as a director on 23 November 2021
29 Nov 2021 AA Micro company accounts made up to 30 November 2020
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
04 Jan 2021 MR01 Registration of charge 116726210001, created on 14 December 2020
25 Nov 2020 AA Micro company accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
19 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
12 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-12
  • GBP 100