PENCELLI LIMITED

Company number 03724227

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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)
29 Apr 2021 AA Accounts for a small company made up to 31 October 2020
21 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
30 Nov 2020 AP03 Appointment of Mr Stephen Hewett as a secretary on 27 November 2020
27 Nov 2020 TM02 Termination of appointment of Sean Dennis Crane as a secretary on 27 November 2020
28 Oct 2020 AP03 Appointment of Mr Sean Dennis Crane as a secretary on 12 October 2020
28 Oct 2020 TM02 Termination of appointment of Andrew Elliott-Frey as a secretary on 12 October 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
05 Feb 2020 AA Accounts for a small company made up to 31 October 2019
05 Jul 2019 AA Accounts for a small company made up to 31 October 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
21 Jan 2019 AP03 Appointment of Mr Andrew Elliott-Frey as a secretary on 21 January 2019
21 Jan 2019 TM02 Termination of appointment of David Wynne Beaumont as a secretary on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Jonathan Paul Chorley as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Alastair Dudley Campbell Caie as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Mark Vincent as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Mark Wood as a director on 21 January 2019
21 Jan 2019 AD01 Registered office address changed from Mr Ast Elliott-Frey Armoury House City Road London EC1Y 2BQ to Armoury House City Road London EC1Y 2BQ on 21 January 2019
04 May 2018 AA Accounts for a small company made up to 31 October 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
10 May 2017 TM02 Termination of appointment of Andrew Stephen Timothy Elliott-Frey as a secretary on 10 May 2017
10 May 2017 AP03 Appointment of Mr David Wynne Beaumont as a secretary on 10 May 2017
28 Apr 2017 TM01 Termination of appointment of Mark Huleatt-James as a director on 15 March 2017
28 Apr 2017 TM01 Termination of appointment of Simon Christopher Briggs as a director on 15 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Feb 2017 AA Full accounts made up to 31 October 2016