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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 4,234,109	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 4,234,109 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 18 October 2023 GBP 4,310,450.00	View PDF Cancellation of shares. Statement of capital on 18 October 2023 GBP 4,310,450.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2023 GBP 4,228,982.00	View PDF Cancellation of shares. Statement of capital on 24 October 2023 GBP 4,228,982.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 4,195,366.00	View PDF Cancellation of shares. Statement of capital on 25 October 2023 GBP 4,195,366.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Sep 2023	AP01	Appointment of Mr Peter Shaw Harvey as a director on 8 September 2023	View PDF Appointment of Mr Peter Shaw Harvey as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Nicholas John Horton as a director on 8 September 2023	View PDF Appointment of Mr Nicholas John Horton as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Jul 2023	TM01	Termination of appointment of Anthony Arthur Hill as a director on 18 July 2023	View PDF Termination of appointment of Anthony Arthur Hill as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Hendrik Wiekens as a director on 19 October 2022	View PDF Termination of appointment of Hendrik Wiekens as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Terence Charles Mordaunt as a director on 13 January 2022	View PDF Termination of appointment of Terence Charles Mordaunt as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
18 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mrs Jillian Gwendoline Carr as a director on 1 January 2021	View PDF Appointment of Mrs Jillian Gwendoline Carr as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Charles James Ross as a director on 1 January 2021	View PDF Appointment of Mr Charles James Ross as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Stephen Frederick Hills as a director on 1 January 2021	View PDF Appointment of Mr Stephen Frederick Hills as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
15 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

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