PENNANT WALTERS (PANT Y WAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Florian Tobias Kron as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Appointment of Christopher Neil Sharwood as a director on 2025-08-26 |
| 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 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Mr Omar Abbas Rahman on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Alexander Michael Balikhin on 2024-06-11 |
| 06/06/246 June 2024 | Director's details changed for Alexander Michael Balikhin on 2024-06-06 |
| 06/06/246 June 2024 | Director's details changed for Mr Omar Abbas Rahman 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 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Termination of appointment of Margarita Kirilova as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Mr Omar Abbas Rahman as a director on 2023-08-18 |
| 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 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARTYN LLEWELLYN |
| 16/11/1116 November 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JONATHAN MARK ENTRACT |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 16/11/1116 November 2011 | CORPORATE SECRETARY APPOINTED PENNANT WALTERS (HOLDINGS) LIMITED |
| 16/11/1116 November 2011 | REVOKE SHARES S121 20/10/2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH LLEWELLYN |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS CONSULTANCY LIMITED |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 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 |
| 19/03/1019 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS CONSULTANCY LIMITED / 07/02/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED PENNANT WALTERS LIMITED CERTIFICATE ISSUED ON 23/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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