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PENINE CARBON LTD

Company number 11912877

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AD01	Registered office address changed from Trull Trull Tetbury Gloucestershire GL8 8SQ England to Trull House Offices Trull Tetbury GL8 8SQ on 15 April 2021	View PDF Registered office address changed from Trull Trull Tetbury Gloucestershire GL8 8SQ England to Trull House Offices Trull Tetbury GL8 8SQ on 15 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH United Kingdom to Trull Trull Tetbury Gloucestershire GL8 8SQ on 2 September 2020	View PDF Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH United Kingdom to Trull Trull Tetbury Gloucestershire GL8 8SQ on 2 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	PSC02	Notification of Local Housing Group Limited as a person with significant control on 28 August 2019	View PDF Notification of Local Housing Group Limited as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC07	Cessation of Stephen Lance Sheridan as a person with significant control on 28 August 2019	View PDF Cessation of Stephen Lance Sheridan as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-04 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC01	Notification of Stephen Lance Sheridan as a person with significant control on 18 June 2019	View PDF Notification of Stephen Lance Sheridan as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC07	Cessation of James Clifford Fairbairn as a person with significant control on 18 June 2019	View PDF Cessation of James Clifford Fairbairn as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	TM01	Termination of appointment of James Clifford Fairbairn as a director on 18 June 2019	View PDF Termination of appointment of James Clifford Fairbairn as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AP01	Appointment of Mr Stephen Lance Sheridan as a director on 18 June 2019	View PDF Appointment of Mr Stephen Lance Sheridan as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PENINE CARBON LTD

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