|
Confirmation statement. Statement with no updates. |
2023-05-19 |
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|
Accounts. Accounts type total exemption full. |
2023-02-09 |
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|
Confirmation statement. Statement with no updates. |
2022-05-12 |
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|
Accounts. Accounts type total exemption full. |
2022-04-25 |
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|
Persons with significant control. Change date: 2020-10-16. Psc name: Planehouse Ltd. |
2021-07-23 |
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|
Confirmation statement. Statement with updates. |
2021-06-04 |
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|
Accounts. Accounts type total exemption full. |
2021-03-08 |
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|
Address. Change date: 2020-11-25. Old address: C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales. New address: 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. |
2020-11-25 |
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|
Accounts. Accounts type total exemption full. |
2020-06-18 |
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|
Confirmation statement. Statement with no updates. |
2020-05-12 |
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|
Mortgage. Charge creation date: 2020-03-31. Charge number: 069048310003. |
2020-04-16 |
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|
Confirmation statement. Statement with no updates. |
2019-05-13 |
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|
Accounts. Accounts type total exemption full. |
2019-04-05 |
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Address. New address: C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Old address: C/O C/O Planehouse Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. Change date: 2018-12-21. |
2018-12-21 |
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|
Accounts. Accounts type total exemption full. |
2018-07-24 |
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|
Confirmation statement. Statement with no updates. |
2018-05-14 |
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|
Officers. Change date: 2017-06-22. Officer name: Mr Mark Watkin Jones. |
2017-06-28 |
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|
Confirmation statement. Statement with updates. |
2017-05-15 |
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|
Officers. Appointment date: 2017-03-03. Officer name: Mr Julian Nigel Tregoning Browne. |
2017-03-03 |
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|
Accounts. Accounts type full. |
2017-01-09 |
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|
Accounts. Accounts type full. |
2016-06-27 |
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|
Mortgage. Charge number: 069048310002. |
2016-06-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-08 |
View Report |
|
Officers. Officer name: Mr Glyn Watkin Jones. Change date: 2016-05-15. |
2016-06-08 |
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|
Officers. Officer name: Mr Mark Watkin Jones. Change date: 2016-05-15. |
2016-06-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-28 |
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|
Accounts. Accounts type full. |
2015-02-24 |
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|
Address. Old address: C/O Planehouse Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH Wales. Change date: 2014-06-03. |
2014-06-03 |
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Officers. Officer name: Philip Byrom. |
2014-06-03 |
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Address. Change date: 2014-06-03. Old address: Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH Wales. |
2014-06-03 |
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|
Officers. Officer name: Mr Julian Nigel Tregoning Browne. |
2014-06-03 |
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|
Officers. Officer name: Philip Byrom. |
2014-06-03 |
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|
Address. Old address: C/O Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. Change date: 2014-06-03. |
2014-06-03 |
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|
Annual return. With made up date full list shareholders. |
2014-05-21 |
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|
Accounts. Accounts type full. |
2014-04-03 |
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|
Mortgage. Charge number: 069048310002. |
2013-07-17 |
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|
Accounts. Accounts type dormant. |
2013-06-12 |
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|
Annual return. With made up date full list shareholders. |
2013-05-17 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-11-27 |
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|
Accounts. Accounts type dormant. |
2012-07-18 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-06-26 |
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|
Resolution. Description: Resolutions. |
2012-06-21 |
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|
Annual return. With made up date full list shareholders. |
2012-05-31 |
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|
Officers. Officer name: Mr Philip Martin Byrom. |
2012-05-31 |
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|
Change of name. Description: Company name changed pogp (wj partner) LIMITED\certificate issued on 31/01/12. |
2012-01-31 |
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|
Change of name. Change of name notice. |
2012-01-31 |
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|
Annual return. With made up date full list shareholders. |
2011-05-20 |
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|
Accounts. Accounts type dormant. |
2011-01-19 |
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|
Annual return. With made up date full list shareholders. |
2010-05-19 |
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|
Accounts. Legacy. |
2009-08-27 |
View Report |
