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PENTWYN PROPERTY MANAGEMENT LIMITED

Company number 05388576

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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)
22 Jan 2020 PSC04 Change of details for Mr Jeffrey John Cook as a person with significant control on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Jeffrey John Cook on 22 January 2020
22 Jan 2020 CH03 Secretary's details changed for Mr Jeffrey John Cook on 22 January 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016 CC04 Statement of company's objects
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 200
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 200
15 Mar 2016 AP01 Appointment of Mr Gavin Anthony Williams as a director on 31 January 2016
15 Mar 2016 AP01 Appointment of Ms Jeanne Martha Fry Thomas as a director on 31 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012