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WR (PEN Y FAN) LIMITED
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WR (PEN Y FAN) LIMITED: Filings

    • Overview

    Company NameWR (PEN Y FAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362515
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WR (PEN Y FAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023

    		1 pagesTM01

    Termination of appointment of William Laugharne Morgan as a director on May 18, 2023

    		1 pagesTM01

    Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Ms Zorica Malesevic as a director on May 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on Apr 16, 2020

    		1 pagesAD01

    Change of details for Sirius Renewable Energy Limited as a person with significant control on Mar 24, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2020

    		RES15

    Termination of appointment of Matthew James Powell as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Paul John Taylor as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Douglas Mill as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Patrick Edward Kane as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Nicholas John Davies as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Mr Karl Phillip Devon-Lowe as a director on Mar 24, 2020

    		2 pagesAP01

    Appointment of Mr William Laugharne Morgan as a director on Mar 24, 2020

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0