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PENTRAETH HOLDINGS LIMITED

Company number 01968351

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr William Mark Jones as a director on 24 October 2019	View PDF Appointment of Mr William Mark Jones as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Joshua Glyndwr Jones as a director on 24 October 2019	View PDF Appointment of Mr Joshua Glyndwr Jones as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 32 pages (32 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 39 pages (39 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 30,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	CH01	Director's details changed for Kenneth Wynne Jones on 1 June 2015	View PDF Director's details changed for Kenneth Wynne Jones on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH03	Secretary's details changed for Patricia Ann Kirkham on 1 June 2015	View PDF Secretary's details changed for Patricia Ann Kirkham on 1 June 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 25 pages (25 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 30,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 27 pages (27 pages)

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PENTRAETH HOLDINGS LIMITED

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