PENNANT WALTERS (MAESGWYN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Andrew Brian Deacon as a director on 2025-05-06 |
| 03/06/253 June 2025 | Appointment of Mr Alasdair Campbell as a director on 2025-05-06 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Appointment of Mr Andrew Brian Deacon as a director on 2024-02-19 |
| 06/03/246 March 2024 | Termination of appointment of Alasdair Campbell as a director on 2024-02-16 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Appointment of Ms Elise Michelle Edwards as a director on 2022-12-12 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/10/2218 October 2022 | Termination of appointment of Elizabeth Jo Beswetherick as a director on 2022-10-18 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Alasdair Campbell as a director on 2021-10-14 |
| 21/10/2121 October 2021 | Termination of appointment of Mark Christopher Wayment as a director on 2021-10-14 |
| 29/09/2129 September 2021 | Appointment of Pario Renewables Limited as a secretary on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of Darren Charles Barclay as a secretary on 2021-09-29 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOWDEN |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/12/104 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 22/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED |
| 30/10/0930 October 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 30/10/0930 October 2009 | NC INC ALREADY ADJUSTED |
| 29/10/0929 October 2009 | CORPORATE SECRETARY APPOINTED PENNANT WALTERS HOLDINGS LIMITED |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTYN LLEWELLYN |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED MANDACO 480 LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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