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PLAS MAWR MANAGEMENT COMPANY LIMITED

Active

Company no. 06009819 · Private limited company · Incorporated 27 Nov 2006

Filings

Original documents filed with Companies House · 77 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Jul 2026

Ownership

Cessation of Rosalyn Walker as a person with significant control on 12 May 2026

PDF · 1 page

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15 Jul 2026

Ownership

Cessation of Amanda Jane Jones as a person with significant control on 12 May 2026

PDF · 1 page

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15 Jul 2026

Ownership

Cessation of Catherine Anne Heulwen Bott as a person with significant control on 12 May 2026

PDF · 1 page

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13 May 2026

Confirmation

Confirmation statement made on 29 Apr 2026 with updates

PDF · 4 pages

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12 May 2026

Officers

Termination of appointment of Rosalyn Walker as a director on 1 May 2026

PDF · 1 page

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12 May 2026

Officers

Termination of appointment of Amanda Jane Jones as a director on 1 May 2026

PDF · 1 page

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12 May 2026

Officers

Termination of appointment of Catherine Anne Heulwen Bott as a director on 1 May 2026

PDF · 1 page

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2025

31 Dec 2025

Accounts

Accounts for a dormant company made up to 31 Mar 2025

PDF · 2 pages

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29 Apr 2025

Confirmation

Confirmation statement made on 29 Apr 2025 with updates

PDF · 4 pages

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6 Apr 2025

Officers

Appointment of Pemsec Ltd as a secretary on 1 Apr 2025

PDF · 2 pages

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6 Apr 2025

Address

Registered office address changed from 6-14 Ancoats Street Manchester M4 5AZ England to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on 6 Apr 2025

PDF · 1 page

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2024

21 Dec 2024

Accounts

Accounts for a dormant company made up to 31 Mar 2024

PDF · 6 pages

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31 May 2024

Officers

Director's details changed for Mrs Susan Bilbruck on 31 Mar 2024

PDF · 2 pages

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31 May 2024

Address

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to 6-14 Ancoats Street Manchester M4 5AZ on 31 May 2024

PDF · 1 page

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20 May 2024

Confirmation

Confirmation statement made on 6 May 2024 with updates

PDF · 4 pages

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2023

5 Dec 2023

Accounts

Accounts for a dormant company made up to 31 Mar 2023

PDF · 7 pages

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17 Oct 2023

Address

Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 Oct 2023

PDF · 1 page

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10 May 2023

Confirmation

Confirmation statement made on 6 May 2023 with no updates

PDF · 3 pages

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2022

27 Oct 2022

Accounts

Total exemption full accounts made up to 31 Mar 2022

PDF · 7 pages

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10 May 2022

Confirmation

Confirmation statement made on 6 May 2022 with updates

PDF · 4 pages

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2021

15 Nov 2021

Accounts

Total exemption full accounts made up to 31 Mar 2021

PDF · 7 pages

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18 May 2021

Confirmation

Confirmation statement made on 6 May 2021 with updates

PDF · 4 pages

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2020

9 Oct 2020

Accounts

Total exemption full accounts made up to 31 Mar 2020

PDF · 7 pages

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19 Jun 2020

Address

Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 19 Jun 2020

PDF · 1 page

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13 May 2020

Confirmation

Confirmation statement made on 6 May 2020 with updates

PDF · 4 pages

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Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.