Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Mark James Campbell on 2 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Anthony John Lock as a director on 2 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Mark James Campbell as a director on 2 April 2024
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10 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
PSC02 |
Notification of Pencarrie Holdings Limited as a person with significant control on 25 May 2022
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24 Aug 2023 |
PSC07 |
Cessation of Pencarrie Group Limited as a person with significant control on 25 May 2022
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23 Aug 2023 |
PSC05 |
Change of details for Pencarrie Holdings Limited as a person with significant control on 24 October 2018
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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22 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Nicola Claire Gratwicke as a director
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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07 Sep 2022 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Irving on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Nicola Claire Gratwicke on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Anthony John Lock on 12 February 2022
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30 May 2022 |
PSC07 |
Cessation of Pencarrie Group Limited as a person with significant control on 25 May 2022
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30 May 2022 |
PSC05 |
Change of details for Pencarrie Holdings Limited as a person with significant control on 25 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Gary Martin Stokes as a director on 9 February 2022
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20 Oct 2021 |
AA |
Full accounts made up to 25 December 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Mark Ramsey Greenwood as a director on 3 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Mr Mark Ramsey Greenwood as a secretary on 3 September 2021
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