PENNANT RAIL HOLDINGS LIMITED

Company number 03782911

Date	Type	Description	View / Download
12 Apr 2024	AP01	Appointment of Mr Michael John Brinson as a director on 10 April 2024	(2 pages)
23 Nov 2023	AD01	Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 23 November 2023	(1 page)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
15 Dec 2022	CERTNM	Company name changed pennant support & development services LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
15 Aug 2022	CH01	Director's details changed for Mr David Joseph Clements on 20 September 2020	(2 pages)
29 Jul 2022	AD01	Registered office address changed from Pennant Court Staverton Technology Park, Staverton, Cheltenham Gloucestershire GL51 6TL to Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF on 29 July 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Simon Alick Moore as a director on 2 June 2021	(1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
23 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
26 Nov 2019	TM01	Termination of appointment of Gary Robert Barnes as a director on 21 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
13 May 2019	TM01	Termination of appointment of Christopher Charles Powell as a director on 3 May 2019	(1 page)
24 Sep 2018	TM01	Termination of appointment of Timothy Julian Rice as a director on 24 September 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Gary Robert Barnes as a director on 1 April 2018	(2 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Oct 2017	AP01	Appointment of Mr David Joseph Clements as a director on 12 October 2017	(2 pages)
16 Jun 2017	AP03	Appointment of Mr David Joseph Clements as a secretary on 15 June 2017	(2 pages)