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PNR CONSTRUCTION LTD

Company number 04265688

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Company Results (links open in a new window)
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)
25 Feb 2026 CS01 Confirmation statement made on 25 February 2026 with no updates
View PDF Confirmation statement made on 25 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 11 pages (11 pages)
12 Aug 2025 CS01 Confirmation statement made on 7 March 2025 with updates
View PDF Confirmation statement made on 7 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2025 PSC07 Cessation of Pnr Group Ltd as a person with significant control on 20 October 2024
View PDF Cessation of Pnr Group Ltd as a person with significant control on 20 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2025 PSC01 Notification of Peter Louis Montagu Meyer as a person with significant control on 20 October 2024
View PDF Notification of Peter Louis Montagu Meyer as a person with significant control on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
20 Dec 2024 MR04 Satisfaction of charge 042656880008 in full
View PDF Satisfaction of charge 042656880008 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 MR04 Satisfaction of charge 042656880007 in full
View PDF Satisfaction of charge 042656880007 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
07 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021 PSC07 Cessation of Peter Anthony Ascroft as a person with significant control on 16 December 2020
View PDF Cessation of Peter Anthony Ascroft as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2021 PSC02 Notification of Pnr Group Ltd as a person with significant control on 16 December 2020
View PDF Notification of Pnr Group Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 AA Accounts for a small company made up to 30 April 2020
View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
18 Feb 2021 AP03 Appointment of Mrs Judy Susan Ascroft as a secretary on 17 February 2021
View PDF Appointment of Mrs Judy Susan Ascroft as a secretary on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021 TM02 Termination of appointment of Louise Pamment as a secretary on 17 February 2021
View PDF Termination of appointment of Louise Pamment as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to director's authority/ allowance for various share capital 16/12/2020
  • RES14 ‐ Sum of £4 be capitalised 16/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to director's authority/ allowance for various share capital 16/12/2020
  • RES14 ‐ Sum of £4 be capitalised 16/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 16/12/2020
View PDF Resolutions
  • RES13 ‐ Share for share exchange 16/12/2020
- link opens in a new window - 1 page (1 page)
20 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Dec 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 13,000
View PDF Statement of capital following an allotment of shares on 16 December 2020
  • GBP 13,000
- link opens in a new window - 3 pages (3 pages)