PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
ActiveCompany no. 07037100 · Private limited company · Incorporated 9 Oct 2009
Company no. 07037100 · Private limited company · Incorporated 9 Oct 2009
Original documents filed with Companies House · 64 filings
19 Oct 2026
Confirmation
Confirmation statement made on 9 Oct 2026 with no updates
PDF · 3 pages
10 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 4 pages
13 Oct 2025
Confirmation
Confirmation statement made on 9 Oct 2025 with no updates
PDF · 3 pages
19 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 4 pages
3 Jun 2025
Officers
Termination of appointment of Andrew Brian Deacon as a director on 6 May 2025
PDF · 1 page
3 Jun 2025
Officers
Appointment of Mr Alasdair Campbell as a director on 6 May 2025
PDF · 2 pages
3 Jan 2025
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 4 pages
15 Oct 2024
Confirmation
Confirmation statement made on 9 Oct 2024 with no updates
PDF · 3 pages
6 Mar 2024
Officers
Appointment of Mr Andrew Brian Deacon as a director on 19 Feb 2024
PDF · 2 pages
6 Mar 2024
Officers
Termination of appointment of Alasdair Campbell as a director on 16 Feb 2024
PDF · 1 page
16 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 13 pages
12 Oct 2023
Confirmation
Confirmation statement made on 9 Oct 2023 with no updates
PDF · 3 pages
12 Dec 2022
Officers
Appointment of Ms Elise Michelle Edwards as a director on 12 Dec 2022
PDF · 2 pages
24 Nov 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 4 pages
18 Oct 2022
Officers
Termination of appointment of Elizabeth Jo Beswetherick as a director on 18 Oct 2022
PDF · 1 page
21 Oct 2021
Confirmation
Confirmation statement made on 9 Oct 2021 with no updates
PDF · 3 pages
21 Oct 2021
Officers
Termination of appointment of Mark Christopher Wayment as a director on 14 Oct 2021
PDF · 1 page
21 Oct 2021
Officers
Appointment of Mr Alasdair Campbell as a director on 14 Oct 2021
PDF · 2 pages
22 Oct 2020
Confirmation
Confirmation statement made on 9 Oct 2020 with no updates
PDF · 3 pages
13 Oct 2020
Ownership
Change of details for Maesgwyn Investments Limited as a person with significant control on 2 Jul 2020
PDF · 2 pages
13 Oct 2020
Officers
Director's details changed for Mr Mark Christopher Wayment on 2 Jul 2020
PDF · 2 pages
Showing 1–25 of 64 filings. Documents open on Companies House in a new tab.
13 Oct 2022
Confirmation
Confirmation statement made on 9 Oct 2022 with no updates
PDF · 3 pages
29 Sep 2021
Officers
Termination of appointment of Darren Charles Barclay as a secretary on 29 Sep 2021
PDF · 1 page
29 Sep 2021
Officers
Appointment of Pario Renewables Limited as a secretary on 29 Sep 2021
PDF · 2 pages
10 Aug 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 13 pages