PENNANT WALTERS (HIRWAUN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Christopher Neil Sharwood as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Termination of appointment of Florian Tobias Kron as a director on 2025-08-26 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 25/03/2525 March 2025 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2025-03-18 |
| 25/03/2525 March 2025 | Termination of appointment of Omar Abbas Rahman as a director on 2025-03-18 |
| 25/03/2525 March 2025 | Termination of appointment of Alexander Michael Balikhin as a director on 2025-03-18 |
| 25/03/2525 March 2025 | Appointment of Florian Tobias Kron as a director on 2025-03-18 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Alexander Michael Balikhin on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Omar Abbas Rahman on 2024-06-11 |
| 06/06/246 June 2024 | Director's details changed for Mr Omar Abbas Rahman on 2024-06-06 |
| 06/06/246 June 2024 | Director's details changed for Alexander Michael Balikhin on 2024-06-06 |
| 03/06/243 June 2024 | Director's details changed for Mr Omar Abbas Rahman on 2024-05-20 |
| 03/06/243 June 2024 | Director's details changed for Alexander Michael Balikhin on 2024-05-20 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Mr Omar Abbas Rahman as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Margarita Kirilova as a director on 2023-08-18 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/04/2317 April 2023 | Appointment of Margarita Kirilova as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Valeria Rosati as a director on 2023-04-15 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MS VALERIA ROSATI |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058335220002 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058335220001 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058335220003 |
| 18/11/1618 November 2016 | SECRETARY APPOINTED DARREN CHARLES BARCLAY |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY PENNANT WALTERS (HOLDINGS) LIMITED |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED ANNE-NOËLLE LE GAL |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 15000.0 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 28/11/1328 November 2013 | MAXIMUM AMOUNT OF SHARESBE REVOKED AND REDESIGNATE SHARES 11/11/2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN LLEWELLYN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED |
| 28/11/1328 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 2.02 |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED PENNANT WALTERS (HOLDINGS) LIMITED |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058335220002 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058335220001 |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/06/139 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HART / 31/05/2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 31/05/2011 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 31/05/2011 |
| 24/11/1024 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/06/1011 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 31/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED MANDCO 481 LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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