Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2018 |
PSC07 |
Cessation of Paul Richard Persey as a person with significant control on 26 October 2018
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05 Nov 2018 |
PSC07 |
Cessation of Caroline Eleanor Persey as a person with significant control on 26 October 2018
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05 Nov 2018 |
PSC07 |
Cessation of Sarah Louise Irving as a person with significant control on 26 October 2018
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05 Nov 2018 |
PSC07 |
Cessation of Clare Victoria Persey as a person with significant control on 26 October 2018
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05 Nov 2018 |
PSC02 |
Notification of Pencarrie Holdings Limited as a person with significant control on 26 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Caroline Eleanor Persey as a director on 26 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Paul Richard Persey as a director on 26 October 2018
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30 Oct 2018 |
MR01 |
Registration of charge 084992030004, created on 25 October 2018
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30 Oct 2018 |
MR04 |
Satisfaction of charge 084992030002 in full
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30 Oct 2018 |
MR04 |
Satisfaction of charge 084992030001 in full
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-22
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24 Oct 2018 |
CONNOT |
Change of name notice
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30 Sep 2018 |
AA |
Group of companies' accounts made up to 29 December 2017
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03 Jul 2018 |
PSC04 |
Change of details for Mr Paul Richard Persey as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Ms Clare Victoria Persey as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Caroline Eleanor Persey as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mrs Sarah Louise Irving as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mrs Nicci Claire Gratwicke as a person with significant control on 3 July 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mrs Sarah Louise Irving on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Miss Clare Victoria Persey on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mrs Nicci Claire Gratwicke on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Caroline Eleanor Persey on 19 April 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Paul Richard Persey on 19 April 2018
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