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PENNYPARROCK ANGLING COMPANY LIMITED

Company number 01262589

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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)
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Kenneth William Grime as a director on 14 April 2020
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 TM01 Termination of appointment of David William New as a director on 14 April 2019
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
17 Apr 2018 AP01 Appointment of Mr Philip John Dixon as a director on 15 April 2018
16 Apr 2018 AP01 Appointment of Mr David Lewthwaite as a director on 15 April 2018
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 May 2016 ANNOTATION Rectified AP01 was removed from the public record on 27/07/2016 as it is invalid/ineffective.
16 May 2016 AP03 Appointment of Mr Brian White as a secretary
16 May 2016 AP03 Appointment of Mr Brian White as a secretary on 3 April 2016
15 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 27,400
15 May 2016 TM01 Termination of appointment of Colin John High as a director on 2 April 2016
15 May 2016 TM01 Termination of appointment of John Cleaver as a director on 1 February 2016
15 May 2016 AD01 Registered office address changed from 41 Willowside Park Haverigg Millom Cumbria LA18 4PT to Foxwood Mowings Lane Ulverston Cumbria LA12 7DD on 15 May 2016
15 May 2016 TM02 Termination of appointment of David William New as a secretary on 3 April 2016
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 27,400
23 May 2015 AP01 Appointment of Mr David Houston as a director on 12 April 2015
23 May 2015 AP01 Appointment of Mr Gary Steven Wilkinson as a director on 12 April 2015
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013