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PENNARD COMMERCIAL SERVICES LTD

Company number 02301806

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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)
01 May 2018 AUD Auditor's resignation
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Nov 2017 MR01 Registration of charge 023018060003, created on 16 November 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Mr Michael Royston Eames as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr Mark Duncan Goodwin as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr Jonathan David Shipton as a director on 15 June 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 CERTNM Company name changed halcyon computer supplies LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23
05 Mar 2015 CONNOT Change of name notice
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
14 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Peter Sellwood as a director
06 Mar 2012 CH01 Director's details changed for Roderick Owen Tranter on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Helen Tranter on 6 March 2012
06 Mar 2012 CH03 Secretary's details changed for Helen Tranter on 6 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010