PWH PROJECT MANAGEMENT LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Termination of appointment of Patrick Wynniatt-Husey as a director on 2023-12-03

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Director's details changed for Mrs Wietske Wynniatt-Husey on 2022-02-02

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02/02/222 February 2022 Change of details for Mrs Wietske Wynniatt-Husey as a person with significant control on 2022-02-02

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02/02/222 February 2022 Change of details for Mr Patrick Wynniatt-Husey as a person with significant control on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Patrick Wynniatt-Husey on 2022-02-02

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 SECRETARY APPOINTED MR ALAN WILLIAM DUROSE

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY REGINALD WYNNIATT-HUSEY

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 01/04/16 STATEMENT OF CAPITAL GBP 3

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 01/04/16 STATEMENT OF CAPITAL GBP 3

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28/04/1628 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/07/1422 July 2014 DIRECTOR APPOINTED MRS WIETSKE WYNNIATT-HUSEY

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BANGOR JONES

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 COMPANY NAME CHANGED FIREFLY GARDEN LIGHTING LTD CERTIFICATE ISSUED ON 13/01/14

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD JAMES WYNNIATT-HUSEY / 24/04/2012

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WYNNIATT-HUSEY / 24/04/2010

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26/04/1026 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BANGOR JONES / 24/04/2010

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE

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10/06/0910 June 2009 DIRECTOR APPOINTED DAVID RICHARD BANGOR JONES

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24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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