PENCLEAVE 1 LIMITED

Company number 07818880

Date	Type	Description	View / Download
23 Oct 2019	CH01	Director's details changed for Mr Stuart Leigh Rix on 21 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr David John Cobb on 21 October 2019	(2 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(5 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
03 Jul 2018	PSC05	Change of details for Pencleave Limited as a person with significant control on 3 July 2018	(2 pages)
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	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(5 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
01 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
20 Jan 2016	AP03	Appointment of Graham Edward Vanstone as a secretary on 4 January 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of David John Cobb as a secretary on 4 January 2016	(2 pages)
13 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(6 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
06 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(6 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(6 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
01 Mar 2012	CERTNM	Company name changed greatwood ventures one LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-09	(2 pages)
01 Mar 2012	CONNOT	Change of name notice	(2 pages)
27 Oct 2011	AP03	Appointment of Mr David John Cobb as a secretary	(1 page)
27 Oct 2011	AP01	Appointment of Mr John Christian Varley as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Stuart Leigh Rix as a director	(2 pages)