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PENNYCREST CONSULTANCY LIMITED

Company number 02100569

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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)
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
06 Sep 2017 PSC01 Notification of Lauren Rose Shalabi Patman as a person with significant control on 6 April 2016
06 Sep 2017 PSC01 Notification of Delva Frances Patman as a person with significant control on 6 April 2016
06 Sep 2017 CH01 Director's details changed for Lauren Rose Shalabi Patman on 4 December 2014
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 6
24 Aug 2015 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
09 Mar 2015 AD01 Registered office address changed from C/O Delva Patman Redler Llp Thavies Inn House 3/4 Holborn Circus London EC1N 2HA to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 9 March 2015
09 Mar 2015 AD04 Register(s) moved to registered office address Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 6
04 Feb 2015 AP01 Appointment of Lauren Rose Shalabi Patman as a director on 4 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 4
17 Dec 2014 CERTNM Company name changed pennycrest investments LIMITED\certificate issued on 17/12/14
  • RES15 ‐ Change company name resolution on 2014-12-04
17 Dec 2014 CONNOT Change of name notice
01 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
22 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012