PENCELLI LIMITED filing history - Find and update company information

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PENCELLI LIMITED

Company number 03724227

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	AP01	Appointment of Mr George Robert Cobb as a director on 1 November 2023	View PDF Appointment of Mr George Robert Cobb as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Adam George Edward Bate as a director on 31 October 2023	View PDF Termination of appointment of Adam George Edward Bate as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Apr 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 - 10 pages (10 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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 - 10 pages (10 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	TM01	Termination of appointment of Alastair Dudley Campbell Caie as a director on 1 December 2021	View PDF Termination of appointment of Alastair Dudley Campbell Caie as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Adam George Edward Bate as a director on 1 June 2021	View PDF Appointment of Mr Adam George Edward Bate as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Jonathan Paul Chorley as a director on 1 June 2021	View PDF Termination of appointment of Jonathan Paul Chorley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP03	Appointment of Mr Stephen Hewett as a secretary on 27 November 2020	View PDF Appointment of Mr Stephen Hewett as a secretary on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM02	Termination of appointment of Sean Dennis Crane as a secretary on 27 November 2020	View PDF Termination of appointment of Sean Dennis Crane as a secretary on 27 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP03	Appointment of Mr Sean Dennis Crane as a secretary on 12 October 2020	View PDF Appointment of Mr Sean Dennis Crane as a secretary on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Andrew Elliott-Frey as a secretary on 12 October 2020	View PDF Termination of appointment of Andrew Elliott-Frey as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AP03	Appointment of Mr Andrew Elliott-Frey as a secretary on 21 January 2019	View PDF Appointment of Mr Andrew Elliott-Frey as a secretary on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM02	Termination of appointment of David Wynne Beaumont as a secretary on 21 January 2019	View PDF Termination of appointment of David Wynne Beaumont as a secretary on 21 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP01	Appointment of Mr Jonathan Paul Chorley as a director on 21 January 2019	View PDF Appointment of Mr Jonathan Paul Chorley as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Mr Alastair Dudley Campbell Caie as a director on 21 January 2019	View PDF Appointment of Mr Alastair Dudley Campbell Caie as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

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