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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)
14 Nov 2013	AP01	Appointment of Mr Francis Leslie Bevan as a director	View PDF Appointment of Mr Francis Leslie Bevan as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mrs Nicola Claire Gratwicke as a director ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023.	View PDF Appointment of Mrs Nicola Claire Gratwicke as a director ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023. - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Mrs Sarah Louise Irving as a director	View PDF Appointment of Mrs Sarah Louise Irving as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Anthony John Lock on 2 September 2013	View PDF Director's details changed for Anthony John Lock on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH03	Secretary's details changed for Mr Francis Leslie Bevan on 2 September 2013	View PDF Secretary's details changed for Mr Francis Leslie Bevan on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Caroline Persey as a director	View PDF Termination of appointment of Caroline Persey as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from Pencarrie Huuse South View Estate Willand Cullompton Devon EX15 2QW England on 14 November 2013	View PDF Registered office address changed from Pencarrie Huuse South View Estate Willand Cullompton Devon EX15 2QW England on 14 November 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Paul Persey as a director	View PDF Termination of appointment of Paul Persey as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from C/O Pencarrie House Pencarrie House Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY England on 14 November 2013	View PDF Registered office address changed from C/O Pencarrie House Pencarrie House Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY England on 14 November 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR01	Registration of charge 033716370005	View PDF Registration of charge 033716370005 - link opens in a new window - 23 pages (23 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR01	Registration of charge 033716370003	View PDF Registration of charge 033716370003 - link opens in a new window - 36 pages (36 pages)
26 Jul 2013	MR01	Registration of charge 033716370004	View PDF Registration of charge 033716370004 - link opens in a new window - 36 pages (36 pages)
03 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ on 13 December 2012	View PDF Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ on 13 December 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 30 December 2011	View PDF Group of companies' accounts made up to 30 December 2011 - link opens in a new window - 28 pages (28 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AA	Full accounts made up to 25 June 2010	View PDF Full accounts made up to 25 June 2010 - link opens in a new window - 27 pages (27 pages)
01 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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PENCARRIE LIMITED

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