PENNANT RAIL HOLDINGS LIMITED

Company number 03782911

Date	Type	Description	View / Download
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
13 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(126 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Aug 2024	TM01	Termination of appointment of Michael John Brinson as a director on 13 August 2024	(1 page)
18 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
12 Apr 2024	AP01	Appointment of Mr Michael John Brinson as a director on 10 April 2024	(2 pages)
23 Nov 2023	AD01	Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 23 November 2023	(1 page)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
15 Dec 2022	CERTNM	Company name changed pennant support & development services LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
15 Aug 2022	CH01	Director's details changed for Mr David Joseph Clements on 20 September 2020	(2 pages)
29 Jul 2022	AD01	Registered office address changed from Pennant Court Staverton Technology Park, Staverton, Cheltenham Gloucestershire GL51 6TL to Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF on 29 July 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Simon Alick Moore as a director on 2 June 2021	(1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
23 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
26 Nov 2019	TM01	Termination of appointment of Gary Robert Barnes as a director on 21 November 2019	(1 page)