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PENGATE LIMITED

Company number 06921365

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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)
17 Jul 2017 PSC01 Notification of Valerie Ann Shakespeare as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Barry Keith Shakespeare as a person with significant control on 6 April 2016
06 Jul 2017 AA Micro company accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
14 Mar 2017 AA Micro company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
16 Mar 2016 AA Micro company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
15 Apr 2015 SH02 Sub-division of shares on 20 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 3
10 Nov 2009 AD01 Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 10 November 2009
10 Nov 2009 AP03 Appointment of Valerie Ann Shakespeare as a secretary
10 Nov 2009 AP01 Appointment of Barry Keith Shakespeare as a director
30 Jun 2009 288b Appointment terminated director ela shah
30 Jun 2009 288b Appointment terminated secretary ashok bhardwaj