PLAS MAWR MANAGEMENT COMPANY LIMITED
ActiveCompany no. 06009819 · Private limited company · Incorporated 27 Nov 2006
Filings
Original documents filed with Companies House · 77 filings
2019
13 Aug 2019
Ownership
Change of details for Ms Susan Lorraine Page as a person with significant control on 13 Aug 2019
PDF · 2 pages
7 May 2019
Confirmation
Confirmation statement made on 6 May 2019 with no updates
PDF · 3 pages
2018
5 Jul 2018
Accounts
Total exemption full accounts made up to 31 Mar 2018
Filed on paper · 7 pages
16 May 2018
Confirmation
Confirmation statement made on 6 May 2018 with no updates
PDF · 3 pages
3 Jan 2018
Accounts
Total exemption full accounts made up to 31 Mar 2017
Filed on paper · 5 pages
2017
19 May 2017
Confirmation
Confirmation statement made on 6 May 2017 with updates
PDF · 9 pages
4 Jan 2017
Address
Registered office address changed from 4 Ty Mawr Road Deganwy Conwy Gwynedd LL31 9UD to St Johns Chambers Love Street Chester CH1 1QN on 4 Jan 2017
PDF · 1 page
2016
21 Dec 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2016
PDF · 3 pages
1 Jun 2016
Officers
Appointment of Mrs Catherine Anne Heulwen Bott as a director on 1 Jun 2016
PDF · 2 pages
17 May 2016
Annual return
Annual return made up to 6 May 2016 with full list of shareholders
PDF · 5 pages
3 Jan 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 5 pages
2015
11 May 2015
Officers
Appointment of Mrs Susan Bilbruck as a director on 11 May 2015
PDF · 2 pages
11 May 2015
Officers
Termination of appointment of Geoffrey Mark Bilbruck as a director on 11 May 2015
PDF · 1 page
11 May 2015
Annual return
Annual return made up to 6 May 2015 with full list of shareholders
PDF · 5 pages
11 May 2015
Officers
Termination of appointment of Mark Alden Page as a director on 11 May 2015
PDF · 1 page
11 May 2015
Officers
Appointment of Mrs Susan Lorraine Page as a director on 11 May 2015
PDF · 2 pages
2014
8 May 2014
Accounts
Total exemption small company accounts made up to 31 Mar 2014
PDF · 3 pages
6 May 2014
Annual return
Annual return made up to 6 May 2014 with full list of shareholders
PDF · 5 pages
27 Feb 2014
Officers
Termination of appointment of Susan Bilbruck as a secretary
PDF · 1 page
27 Feb 2014
Officers
Termination of appointment of Susan Bilbruck as a director
PDF · 1 page
26 Feb 2014
Officers
Appointment of Mr. Geoffrey Mark Bilbruck as a director
PDF · 2 pages
Showing 26–50 of 77 filings. Documents open on Companies House in a new tab.