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PENCLEAVE LIMITED

Company number 07723835

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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)
05 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2018 PSC02 Notification of Braundshill Holdings Limited as a person with significant control on 1 April 2017
19 Dec 2018 PSC07 Cessation of David James Roper Robinson as a person with significant control on 1 April 2017
19 Dec 2018 PSC07 Cessation of Michael Trefusis Chamberlayne Lvo as a person with significant control on 1 April 2017
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Apr 2018 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 12 April 2018
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 TM02 Termination of appointment of David John Cobb as a secretary on 4 January 2016
20 Jan 2016 AP03 Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 CERTNM Company name changed greatwood ventures LTD\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
27 Feb 2012 CONNOT Change of name notice
04 Aug 2011 TM01 Termination of appointment of Graham Stephens as a director
03 Aug 2011 AP03 Appointment of Mr David John Cobb as a secretary