PENTWYN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 14/10/2414 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 12/10/2412 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-03-02 to 2023-12-31 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-02 |
| 06/09/236 September 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-02 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 11/04/2311 April 2023 | Cessation of Alan Norman Bidmead as a person with significant control on 2023-03-02 |
| 11/04/2311 April 2023 | Termination of appointment of Gavin Anthony Williams as a director on 2023-03-02 |
| 11/04/2311 April 2023 | Cessation of Gavin Anthony Williams as a person with significant control on 2023-03-02 |
| 11/04/2311 April 2023 | Cessation of Jeanne Martha Fry-Thomas as a person with significant control on 2023-03-02 |
| 11/04/2311 April 2023 | Cessation of Jeffrey John Cook as a person with significant control on 2023-03-02 |
| 11/04/2311 April 2023 | Notification of Peter Alan Limited as a person with significant control on 2023-03-02 |
| 08/03/238 March 2023 | Appointment of Mr Richard John Twigg as a director on 2023-03-02 |
| 08/03/238 March 2023 | Registered office address changed from 8 Broad Street Ross on Wye Herefordshire HR9 7EA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2023-03-08 |
| 08/03/238 March 2023 | Termination of appointment of Jeffrey John Cook as a director on 2023-03-02 |
| 08/03/238 March 2023 | Appointment of Mr David Kerry Plumtree as a director on 2023-03-02 |
| 08/03/238 March 2023 | Appointment of Mr Andrew John Barry as a director on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of Jeffrey John Cook as a secretary on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of Alan Norman Bidmead as a director on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of Jeanne Martha Fry Thomas as a director on 2023-03-02 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 22/01/2022 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY JOHN COOK / 22/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN COOK / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY JOHN COOK / 22/01/2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ADOPT ARTICLES 31/01/2016 |
| 23/03/1623 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 200 |
| 23/03/1623 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 200 |
| 23/03/1623 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS JEANNE MARTHA FRY THOMAS |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR GAVIN ANTHONY WILLIAMS |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE JOHN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: TUMBLERS BARN, PENTWYN FARM LLANELLEN ABERGAVENNY NP7 9LB |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | S366A DISP HOLDING AGM 10/03/05 |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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