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PNR GROUP LTD

Company number 03190995

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Company Results (links open in a new window)
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)
30 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 28 October 2025
View PDF Liquidators' statement of receipts and payments to 28 October 2025 - link opens in a new window - 10 pages (10 pages)
30 Dec 2025 AD01 Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 30 December 2025
View PDF Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 30 December 2025 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 AD01 Registered office address changed from 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 November 2024
View PDF Registered office address changed from 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
- link opens in a new window - 1 page (1 page)
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024 AP01 Appointment of Mrs Judy Susan Ascroft as a director on 20 January 2024
View PDF Appointment of Mrs Judy Susan Ascroft as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 16/12/2020
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 16/12/2020
- link opens in a new window - 1 page (1 page)
15 Jan 2021 PSC04 Change of details for Mrs Judy Susan Ascroft as a person with significant control on 16 November 2020
View PDF Change of details for Mrs Judy Susan Ascroft as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021 PSC04 Change of details for Mr Peter Anthony Ascroft as a person with significant control on 16 December 2020
View PDF Change of details for Mr Peter Anthony Ascroft as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 07/01/2021
View PDF Resolutions
  • RES13 ‐ Change of company name 07/01/2021
- link opens in a new window - 1 page (1 page)
12 Jan 2021 PSC04 Change of details for Mr Peter Anthony Ascroft as a person with significant control on 28 October 2020
View PDF Change of details for Mr Peter Anthony Ascroft as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 PSC01 Notification of Judy Susan Ascroft as a person with significant control on 28 October 2020
View PDF Notification of Judy Susan Ascroft as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
- link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AP03 Appointment of Mrs Judith Susan Ascroft as a secretary on 4 January 2021
View PDF Appointment of Mrs Judith Susan Ascroft as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 TM02 Termination of appointment of Peter Anthony Ascroft as a secretary on 4 January 2021
View PDF Termination of appointment of Peter Anthony Ascroft as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 13,100
View PDF Statement of capital following an allotment of shares on 16 December 2020
  • GBP 13,100
- link opens in a new window - 3 pages (3 pages)