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PENGELLY FARMS LIMITED

Company number 05170578

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with updates
11 Jul 2024 CH01 Director's details changed for Mr Philip Melville Rogers on 5 July 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
13 Jul 2023 CH01 Director's details changed for Philip Melville Rogers on 5 July 2023
13 Jul 2023 PSC04 Change of details for Mr Philip Melville Rogers as a person with significant control on 5 July 2023
13 Jul 2023 CH01 Director's details changed for Philip Melville Rogers on 13 July 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 PSC04 Change of details for Mr Simon Rogers as a person with significant control on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Philip Melville Rogers as a person with significant control on 25 August 2022
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 PSC04 Change of details for Mr Simon Rogers as a person with significant control on 30 July 2019
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 SH02 Sub-division of shares on 30 July 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 30/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017