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PENCHARD (HOLDINGS) LTD

Company number 10149709

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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)
03 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital by £15 18/05/2022
13 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 115
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
18 Nov 2021 PSC07 Cessation of Reuben Diplock as a person with significant control on 18 November 2021
18 Nov 2021 PSC07 Cessation of Margaret Ruth Diplock as a person with significant control on 18 November 2021
18 Nov 2021 PSC07 Cessation of Jonathan Bernard Diplock as a person with significant control on 18 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
30 Apr 2021 PSC01 Notification of Nicola Diplock as a person with significant control on 29 March 2021
26 Apr 2021 PSC04 Change of details for Bryce James Diplock as a person with significant control on 29 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 100
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 CAP-SS Solvency Statement dated 24/09/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital