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PENNOCK HOLDINGS LIMITED

Company number 05906744

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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)
07 Feb 2024 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
01 Jun 2023 CH01 Director's details changed for Mr Andrew Pennock on 1 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
01 Jun 2023 PSC05 Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
01 Sep 2022 MR04 Satisfaction of charge 059067440008 in full
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
24 Aug 2022 MR01 Registration of charge 059067440009, created on 23 August 2022
25 Feb 2022 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
06 May 2021 AA Accounts for a small company made up to 31 December 2019
08 Apr 2021 MR01 Registration of charge 059067440008, created on 29 March 2021
01 Apr 2021 MR01 Registration of charge 059067440007, created on 29 March 2021
31 Mar 2021 MR04 Satisfaction of charge 059067440006 in full
31 Mar 2021 MR04 Satisfaction of charge 059067440004 in full
19 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
19 Aug 2020 PSC05 Change of details for Veezu Holdings Limited as a person with significant control on 16 August 2019
11 Dec 2019 TM01 Termination of appointment of Kevin Richard Thomas as a director on 5 December 2019
11 Dec 2019 TM01 Termination of appointment of Paul Robert Ragan as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mr Timothy Rawlinson Sale as a director on 5 December 2019
11 Dec 2019 MR01 Registration of charge 059067440006, created on 6 December 2019
10 Dec 2019 MR01 Registration of charge 059067440005, created on 6 December 2019
09 Dec 2019 MR01 Registration of charge 059067440004, created on 6 December 2019