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PENCARRIE LIMITED

Company number 03371637

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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)
03 Sep 2021	TM01	Termination of appointment of Francis Leslie Bevan as a director on 3 September 2021	View PDF Termination of appointment of Francis Leslie Bevan as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM02	Termination of appointment of Francis Leslie Bevan as a secretary on 3 September 2021	View PDF Termination of appointment of Francis Leslie Bevan as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 32 pages (32 pages)
04 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 26 pages (26 pages)
31 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	PSC02	Notification of Pencarrie Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Pencarrie Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	MR01	Registration of charge 033716370006, created on 25 October 2018	View PDF Registration of charge 033716370006, created on 25 October 2018 - link opens in a new window - 50 pages (50 pages)
30 Oct 2018	MR04	Satisfaction of charge 033716370004 in full	View PDF Satisfaction of charge 033716370004 in full - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR04	Satisfaction of charge 033716370003 in full	View PDF Satisfaction of charge 033716370003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 27 pages (27 pages)
24 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 25 December 2015	View PDF Full accounts made up to 25 December 2015 - link opens in a new window - 24 pages (24 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AA	Full accounts made up to 26 December 2014	View PDF Full accounts made up to 26 December 2014 - link opens in a new window - 25 pages (25 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 5,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Full accounts made up to 27 December 2013	View PDF Full accounts made up to 27 December 2013 - link opens in a new window - 25 pages (25 pages)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 5,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AP01	Appointment of Miss Clare Victoria Persey as a director	View PDF Appointment of Miss Clare Victoria Persey as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Francis Leslie Bevan as a director	View PDF Appointment of Mr Francis Leslie Bevan as a director - link opens in a new window - 2 pages (2 pages)

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PENCARRIE LIMITED

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