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PENNARD SECURITIES LTD

Company number 07407588

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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)
24 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
07 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 January 2024
20 Aug 2023 PSC01 Notification of Sophie Caroline Grove as a person with significant control on 11 August 2023
20 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
14 Aug 2023 AP01 Appointment of Ms Sophie Caroline Grove as a director on 1 August 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Sep 2020 AD01 Registered office address changed from Riverside Farm Thorney Langport Somerset TA10 0DR to Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP on 6 September 2020
01 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
18 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
28 Oct 2014 AP01 Appointment of Mr Robert Henry Lefroy as a director on 30 September 2014