PANT-Y-GWLANOD QUARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 29/01/2529 January 2025 | Change of details for Mrs Natalie Laura Davies Smallwood as a person with significant control on 2025-01-29 |
| 24/01/2524 January 2025 | Director's details changed for Mr Nicholas William Davies on 2025-01-23 |
| 24/01/2524 January 2025 | Director's details changed for Mr Nathan Peter Davies on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mrs Natalie Laura Davies Smallwood on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Nathan Peter Davies as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Nicholas William Davies as a person with significant control on 2025-01-23 |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/10/2415 October 2024 | Registered office address changed from 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG United Kingdom to 24 Nicholas Street Chester CH1 2AU on 2024-10-15 |
| 07/02/247 February 2024 | Director's details changed for Mr Nicholas William Davies on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Mrs Natalie Laura Davies Smallwood as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Mr Nathan Peter Davies as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Mr Nicholas William Davies as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mrs Natalie Laura Davies Smallwood on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Nathan Peter Davies on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE LAURA DAVIES SMALLWOOD / 05/07/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE LAURA DAVIES SMALLWOOD / 05/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE LAURA DAVIES SMALLWOOD / 09/01/2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE LAURA DAVIES SMALLWOOD / 03/11/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DAVIES / 12/01/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER DAVIES / 12/01/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/02/164 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE DAVIES SMALLWOOD / 31/12/2014 |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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