PENQUARRY MANAGEMENT COMPANY LIMITED

Company number 04310968

Date	Type	Description	View / Download
19 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 6	(3 pages)
11 Oct 2018	AP01	Appointment of Mr Daniel Frederick Elliott as a director on 11 October 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Steve James Hancocks as a person with significant control on 11 October 2018	(1 page)
26 Nov 2017	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
13 Nov 2017	AP01	Appointment of Miss Michelle Michael as a director on 13 November 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Jason Andrew Chilcott as a director on 1 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of David James Mccarthy as a director on 1 September 2017	(1 page)
27 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
06 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6	(7 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 6	(7 pages)
14 Sep 2014	AP01	Appointment of Mr David James Mccarthy as a director on 14 September 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from C/O Regency House 37-40 Alexandra Parade Weston Super Mare North Somerset BS23 1QZ to Flat 4, 6 Landemann Circus Weston-Super-Mare Avon BS23 2QE on 10 September 2014	(1 page)
10 Sep 2014	AP03	Appointment of Mrs Sylvia Graham Grace as a secretary on 31 July 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mrs Sylvia Graham Grace as a director	(2 pages)
10 Sep 2014	AP01	Appointment of Mrs Sylvia Graham Grace as a director on 31 July 2014	(2 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 6	(4 pages)
09 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(10 pages)
14 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)