- Company Overview for PENGARD LIMITED (01068290)
- Filing history for PENGARD LIMITED (01068290)
- People for PENGARD LIMITED (01068290)
- More for PENGARD LIMITED (01068290)
| 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) |
|---|---|---|---|
| 27 Jun 2014 | AD01 | Registered office address changed from Lower End Barn Lower End Thornborough Buckingham MK18 2DD England on 27 June 2014 | |
| 25 Jun 2014 | AD01 | Registered office address changed from the Manor Avenue Road Maids Moreton Buckingham MK18 1QA United Kingdom on 25 June 2014 | |
| 02 Aug 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Sep 2012 | AD01 | Registered office address changed from 43/44 Bancroft Hitchin Herts SG5 1LA on 25 September 2012 | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 19 Jun 2012 | CH01 | Director's details changed | |
| 19 Jun 2012 | CH01 | Director's details changed for Susanna Frances Waddington on 30 June 2011 | |
| 03 Apr 2012 | AP03 | Appointment of Peter Francis Wearden as a secretary | |
| 29 Mar 2012 | TM02 | Termination of appointment of Lorna Waddington as a secretary | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Josephine Mary Waddington on 15 June 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Susanna Frances Waddington on 15 June 2010 | |
| 30 Jan 2010 | TM01 | Termination of appointment of James Waddington as a director | |
| 10 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Sep 2009 | 128(3) | Statement of rights variation attached to shares | |
| 15 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 23 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Jun 2007 | 363a | Return made up to 15/06/07; full list of members |