PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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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 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
20 Jul 2021 AUD Auditor's resignation
20 Jul 2021 AUD Auditor's resignation
21 Jan 2021 AP01 Appointment of Mrs Jillian Gwendoline Carr as a director on 1 January 2021
21 Jan 2021 AP01 Appointment of Mr Charles James Ross as a director on 1 January 2021
21 Jan 2021 AP01 Appointment of Mr Stephen Frederick Hills as a director on 1 January 2021
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
24 Apr 2018 MR04 Satisfaction of charge 022814680022 in full
24 Apr 2018 MR04 Satisfaction of charge 022814680021 in full
05 Oct 2017 AUD Auditor's resignation
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Jeremy Patrick Arnold as a director on 15 May 2017
19 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4,186,536
19 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 4,186,536
02 Sep 2014 CH01 Director's details changed for Mr Micheal John Carr on 30 November 2013
01 Sep 2014 CH01 Director's details changed for Mr Ian Langley Granville on 31 October 2013