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PENCLEAVE 1 LIMITED

Company number 07818880

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	CH01	Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024	View PDF Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on 30 January 2024	View PDF Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of William John Wilding as a director on 30 January 2024	View PDF Termination of appointment of William John Wilding as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM02	Termination of appointment of Graham Edward Vanstone as a secretary on 30 January 2024	View PDF Termination of appointment of Graham Edward Vanstone as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr David James Roper Robinson as a director on 30 January 2024	View PDF Appointment of Mr David James Roper Robinson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of William David John Dale as a director on 30 January 2024	View PDF Termination of appointment of William David John Dale as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Edward Charles Rolle Fane Trefusis as a director on 30 January 2024	View PDF Appointment of Edward Charles Rolle Fane Trefusis as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AP01	Appointment of Mr William David John Dale as a director on 1 September 2023	View PDF Appointment of Mr William David John Dale as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Jonathan Lucas Singleton Wood as a director on 1 September 2023	View PDF Termination of appointment of Jonathan Lucas Singleton Wood as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Jonathan Lucas Singleton Wood as a director on 6 December 2022	View PDF Appointment of Mr Jonathan Lucas Singleton Wood as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of William John Wilding as a director on 6 December 2022	View PDF Appointment of William John Wilding as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Stuart Leigh Rix as a director on 6 December 2022	View PDF Termination of appointment of Stuart Leigh Rix as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
29 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	CH01	Director's details changed for Mr John Christian Varley on 3 August 2020	View PDF Director's details changed for Mr John Christian Varley on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	CH01	Director's details changed for Mr John Christian Varley on 21 October 2019	View PDF Director's details changed for Mr John Christian Varley on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Mr John Christian Varley on 29 September 2017	View PDF Director's details changed for Mr John Christian Varley on 29 September 2017 - link opens in a new window - 2 pages (2 pages)

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PENCLEAVE 1 LIMITED

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