PENDENNIS SHIPYARD (HOLDINGS) LIMITED filing history - Find and update company information

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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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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)
07 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 8 pages (8 pages)
24 Apr 2018	MR04	Satisfaction of charge 022814680021 in full	View PDF Satisfaction of charge 022814680021 in full - link opens in a new window - 1 page (1 page)
24 Apr 2018	MR04	Satisfaction of charge 022814680022 in full	View PDF Satisfaction of charge 022814680022 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	TM01	Termination of appointment of Jeremy Patrick Arnold as a director on 15 May 2017	View PDF Termination of appointment of Jeremy Patrick Arnold as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4,186,536 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
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	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4,186,536 - link opens in a new window - 9 pages (9 pages)
02 Sep 2014	CH01	Director's details changed for Mr Micheal John Carr on 30 November 2013	View PDF Director's details changed for Mr Micheal John Carr on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Ian Langley Granville on 31 October 2013	View PDF Director's details changed for Mr Ian Langley Granville on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
13 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 4,186,535	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 4,186,535 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	MR01	Registration of charge 022814680023	View PDF Registration of charge 022814680023 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	CH01	Director's details changed for Mr Micheal John Carr on 30 May 2013	View PDF Director's details changed for Mr Micheal John Carr on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	MR01	Registration of charge 022814680022	View PDF Registration of charge 022814680022 - link opens in a new window - 49 pages (49 pages)
02 May 2013	MR01	Registration of charge 022814680021	View PDF Registration of charge 022814680021 - link opens in a new window - 49 pages (49 pages)
20 Apr 2013	MR05	All of the property or undertaking has been released from charge 19	View PDF All of the property or undertaking has been released from charge 19 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 20 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 20 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)

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