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PNR GROUP LTD

Company number 03190995

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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)
20 Jun 2018 AD01 Registered office address changed from 19 Reading Road Pangbourne Reading RG8 7LT to 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW on 20 June 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 CH01 Director's details changed for Mr John Edmund Taylor on 1 April 2015
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
10 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 170
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Apr 2013 CC04 Statement of company's objects
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for John Edmund Taylor on 1 April 2012
21 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
29 Apr 2009 363a Return made up to 26/04/09; full list of members