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PENDENNIS SHIPYARD LIMITED

Company number 02990094

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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)
27 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
25 Jul 2023 TM01 Termination of appointment of Anthony Arthur Hill as a director on 18 July 2023
23 Nov 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
20 Jul 2021 AUD Auditor's resignation
21 Dec 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
12 Sep 2019 MR01 Registration of charge 029900940012, created on 9 September 2019
06 Sep 2019 MR04 Satisfaction of charge 029900940011 in full
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 173,072
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2018 SH10 Particulars of variation of rights attached to shares
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 MR04 Satisfaction of charge 029900940009 in full
17 Oct 2017 MR04 Satisfaction of charge 8 in full
05 Oct 2017 AUD Auditor's resignation
29 Sep 2017 AA Full accounts made up to 31 December 2016