A.G. PENNOCK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

A.G. PENNOCK LIMITED

Company number 02268805

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	PSC01	Notification of Wendy Newham as a person with significant control on 13 September 2023	View PDF Notification of Wendy Newham as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 54	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 54 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AP01	Appointment of Mr James Mark Newham as a director on 4 January 2023	View PDF Appointment of Mr James Mark Newham as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2022	AD01	Registered office address changed from Belgrave House15 15 Belgrave Crescent Scarborough N Yorkshire YO11 1UB to Pexton Moor Farm Low Dalby Pickering North Yorkshire YO18 7LU on 16 December 2022	View PDF Registered office address changed from Belgrave House15 15 Belgrave Crescent Scarborough N Yorkshire YO11 1UB to Pexton Moor Farm Low Dalby Pickering North Yorkshire YO18 7LU on 16 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Dec 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2018	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category