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PENCLEAVE 2 LIMITED

Company number 08638549

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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)
13 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 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)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	CH01	Director's details changed for Mr David John Cobb on 5 August 2019	View PDF Director's details changed for Mr David John Cobb on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH01	Director's details changed for Mr John Christian Varley on 5 August 2019	View PDF Director's details changed for Mr John Christian Varley on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 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)
02 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
09 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
03 Jul 2018	PSC05	Change of details for Pencleave Limited as a person with significant control on 3 July 2018	View PDF Change of details for Pencleave Limited as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Leigh Stuart Rix on 3 July 2018	View PDF Director's details changed for Mr Leigh Stuart Rix on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr John Christian Varley on 3 July 2018	View PDF Director's details changed for Mr John Christian Varley on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr David John Cobb on 3 July 2018	View PDF Director's details changed for Mr David John Cobb on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC05	Change of details for Pencleave Limited as a person with significant control on 3 July 2018	View PDF Change of details for Pencleave Limited as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	TM02	Termination of appointment of David John Cobb as a secretary on 4 January 2016	View PDF Termination of appointment of David John Cobb as a secretary on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP03	Appointment of Graham Edward Vanstone as a secretary on 4 January 2016	View PDF Appointment of Graham Edward Vanstone as a secretary on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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PENCLEAVE 2 LIMITED

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