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PENNANT WALTERS (PYWX) LIMITED

Company number 08314927

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
13 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CH01 Director's details changed for Mrs Jemma Louise Sherman on 11 July 2023
05 Dec 2022 CH01 Director's details changed for Mrs Jemma Louise Sherman on 5 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 AP01 Appointment of Ms Jemma Louise Sherman as a director on 13 May 2022
13 May 2022 TM01 Termination of appointment of Joseph Charles Bayston Jones as a director on 13 May 2022
03 Mar 2022 AP01 Appointment of Edmund George Andrew as a director on 2 March 2022
03 Mar 2022 TM01 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 2 March 2022
14 Jan 2022 AP01 Appointment of Mr Joseph Charles Bayston Jones as a director on 13 January 2022
16 Dec 2021 TM01 Termination of appointment of Adam Irwin as a director on 15 December 2021
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2021 CH04 Secretary's details changed for Pario Renewables Limited on 30 September 2021
26 Aug 2021 TM02 Termination of appointment of Darren Charles Barclay as a secretary on 25 August 2021
26 Aug 2021 AP04 Appointment of Pario Renewables Limited as a secretary on 25 August 2021
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AP01 Appointment of Mr Roger Kraemer as a director on 18 July 2019
23 Jul 2019 AP01 Appointment of Mr Adam Irwin as a director on 18 July 2019
23 Jul 2019 TM01 Termination of appointment of Peter Nigel Whitton as a director on 18 July 2019