PENCLEAVE LIMITED
Company number 07723835 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Sep 2025 | Director's details changed · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr David John Cobb on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr John Christian Varley on 2025-08-14 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mr Noel George Herbert Manns as a director on 2025-01-22 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 13 Aug 2024 | Director's details changed · 2 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Jan 2024 | Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Graham Edward Vanstone as a secretary on 2024-01-30 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of William John Wilding as a director on 2024-01-30 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of William David John Dale as a director on 2024-01-30 · 1 page | View document |
| 30 Jan 2024 | Appointment of Edward Charles Rolle Fane Trefusis as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mr David James Roper Robinson as a director on 2024-01-30 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Jonathan Lucas Singleton Wood as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mr William David John Dale as a director on 2023-09-01 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Mar 2023 | Appointment of Mr Jonathan Lucas Singleton Wood as a director on 2022-12-06 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Stuart Leigh Rix as a director on 2022-12-06 · 1 page | View document |
| 7 Mar 2023 | Appointment of William John Wilding as a director on 2022-12-06 · 2 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 03/08/2020 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 29/09/2017 | View document |
| 5 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAUNDSHILL HOLDINGS LIMITED | View document |
| 19 Dec 2018 | CESSATION OF MICHAEL TREFUSIS CHAMBERLAYNE LVO AS A PSC | View document |
| 19 Dec 2018 | CESSATION OF DAVID JAMES ROPER ROBINSON AS A PSC | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 4 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jan 2016 | SECRETARY APPOINTED GRAHAM EDWARD VANSTONE | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID COBB | View document |
| 11 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2012 | COMPANY NAME CHANGED GREATWOOD VENTURES LTD CERTIFICATE ISSUED ON 27/02/12 | View document |
| 27 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 3 Aug 2011 | SECRETARY APPOINTED MR DAVID JOHN COBB | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR JOHN CHRISTIAN VARLEY | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR DAVID JOHN COBB | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR STUART LEIGH RIX | View document |
| 3 Aug 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 1 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |