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PENCARRIE LIMITED

Company number 03371637

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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)
23 Sep 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 35 pages (35 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CH01	Director's details changed for Mr Mark James Campbell on 2 April 2024	View PDF Director's details changed for Mr Mark James Campbell on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Anthony John Lock as a director on 2 April 2024	View PDF Termination of appointment of Anthony John Lock as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Mark James Campbell as a director on 2 April 2024	View PDF Appointment of Mr Mark James Campbell as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2023	PSC02	Notification of Pencarrie Holdings Limited as a person with significant control on 25 May 2022	View PDF Notification of Pencarrie Holdings Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Pencarrie Group Limited as a person with significant control on 25 May 2022	View PDF Cessation of Pencarrie Group Limited as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC05	Change of details for Pencarrie Holdings Limited as a person with significant control on 24 October 2018	View PDF Change of details for Pencarrie Holdings Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	RP04AP01	Second filing for the appointment of Nicola Claire Gratwicke as a director	View PDF Second filing for the appointment of Nicola Claire Gratwicke as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Sep 2022	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
25 Aug 2022	CH01	Director's details changed for Mrs Sarah Louise Irving on 25 August 2022	View PDF Director's details changed for Mrs Sarah Louise Irving on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mrs Nicola Claire Gratwicke on 25 August 2022	View PDF Director's details changed for Mrs Nicola Claire Gratwicke on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Anthony John Lock on 12 February 2022	View PDF Director's details changed for Anthony John Lock on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Pencarrie Group Limited as a person with significant control on 25 May 2022	View PDF Cessation of Pencarrie Group Limited as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC05	Change of details for Pencarrie Holdings Limited as a person with significant control on 25 May 2022	View PDF Change of details for Pencarrie Holdings Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Gary Martin Stokes as a director on 9 February 2022	View PDF Appointment of Mr Gary Martin Stokes as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Full accounts made up to 25 December 2020	View PDF Full accounts made up to 25 December 2020 - link opens in a new window - 34 pages (34 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Ramsey Greenwood as a director on 3 September 2021	View PDF Appointment of Mr Mark Ramsey Greenwood as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)

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PENCARRIE LIMITED

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