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PENCILHEAD LIMITED

Company number 02146183

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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 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 CH01 Director's details changed for Samuel Torrance on 6 January 2014
03 Feb 2014 CH01 Director's details changed for Suzanne Torrance on 6 January 2014
03 Feb 2014 CH03 Secretary's details changed for Suzanne Torrance on 6 January 2014
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Mar 2013 AD01 Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013
19 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Suzanne Torrance on 4 January 2012
06 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Suzanne Torrance on 6 January 2012
30 Jan 2012 CH01 Director's details changed for Samuel Torrance on 6 January 2011
30 Jan 2012 CH01 Director's details changed for Suzanne Torrance on 6 January 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Suzanne Torrance on 7 January 2010
23 Feb 2010 CH01 Director's details changed for Samuel Torrance on 7 January 2010
23 Feb 2010 CH03 Secretary's details changed for Suzanne Torrance on 7 January 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jan 2010 AD01 Registered office address changed from C/O Finley & Partners 3Rd Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 27 January 2010
12 Jan 2009 363a Return made up to 07/01/09; no change of members
19 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
05 Mar 2008 363s Return made up to 07/01/08; full list of members