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PENSVALE (NORTH) LIMITED

Company number 03102506

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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)
27 May 2020 SH03 Purchase of own shares.
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 204
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
13 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Antony John Penrose as a director on 5 September 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
16 Sep 2014 CH03 Secretary's details changed for Stephen James Penrose on 28 March 2014
16 Sep 2014 CH01 Director's details changed for Stephen James Penrose on 28 March 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders