PENDENNIS PLUS LIMITED

Company number 06838243 ·

Active

67 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
23 Oct 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
25 Jul 2023 Termination of appointment of Anthony Arthur Hill as a director on 2023-07-18 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
23 Nov 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
4 Jan 2022 Accounts for a small company made up to 2020-12-31 · 18 pages View document
20 Jul 2021 Auditor's resignation · 1 page View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
15 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382430001 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
5 Oct 2017 AUDITOR'S RESIGNATION View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
19 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JOHN CARR / 30/06/2013 View document
10 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GWENDOLINE CARR / 30/06/2013 View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JOHN CARR / 31/07/2013 View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GWENDOLINE CARR / 31/07/2013 View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068382430002 View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068382430001 View document
5 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HENDRIK WIEKENS View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 DIRECTOR APPOINTED MRS GILLIAN GWENDOLINE CARR View document
12 Jun 2012 DIRECTOR APPOINTED MR CHARLES JAMES ROSS View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN KNIGHT View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM DEVONPORT YACHTS LIMITED THE DOCKS FALMOUTH CORNWALL TR11 4NR UNITED KINGDOM View document
21 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANOTHONY HILL / 21/03/2012 View document
21 Dec 2011 COMPANY NAME CHANGED DEVONPORT YACHTS LTD CERTIFICATE ISSUED ON 21/12/11 View document
31 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 DIRECTOR APPOINTED MR IAN CHARLES KNIGHT View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAYMOND View document
9 May 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
1 Nov 2010 DIRECTOR APPOINTED ANOTHONY HILL View document
1 Nov 2010 DIRECTOR APPOINTED HENDRIK WIEKENS View document
1 Nov 2010 DIRECTOR APPOINTED MR CHARLES BRUCE ROBERTSON View document
10 Mar 2010 DIRECTOR APPOINTED MR MICHEAL JOHN CARR View document
10 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK JAMES HILLS / 10/03/2010 View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN HILLS View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LE GAL View document
9 Mar 2010 DIRECTOR APPOINTED MR IAN LANGLEY GRANVILLE View document
9 Mar 2010 DIRECTOR APPOINTED MR TOBY JAMES ALLIES View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LE GAL View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 32 ESSA RD SALTASH CORNWALL PL12 4EE UNITED KINGDOM View document
9 Mar 2010 SECRETARY APPOINTED MR IAN LANGLEY GRANVILLE View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
13 Jan 2010 DIRECTOR APPOINTED ANDREW DAVID LE GAL View document
13 Jan 2010 DIRECTOR APPOINTED CHRISTIAN ANDRE RAYMOND View document
6 Jan 2010 DIRECTOR APPOINTED CHRISTIAN ANDRE RAYMOND View document
6 Jan 2010 DIRECTOR APPOINTED ANDREW DAVID LE GAL View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document