PENNYGILLAM AUTO CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 06676013 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2008 |
| Age | 15 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
PENNYGILLAM AUTO CENTRE LIMITED is an active private limited company with number 06676013. It was incorporated 15 years, 9 months, 30 days ago, on 19 August 2008. The company address is Pgd Accountants 26 Spinney Close Pgd Accountants 26 Spinney Close, Barnstaple, EX31 3RT, Devon, England.
Company Fillings
Accounts with accounts type micro entity
Date: 14 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type dormant
Date: 23 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066760130001
Charge creation date: 2023-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Cessation of a person with significant control
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-24
Psc name: Wayne Thomas Crabb
Documents
Notification of a person with significant control
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Rendle
Notification date: 2022-10-24
Documents
Notification of a person with significant control
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-24
Psc name: Luke Mcdonnell
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Thomas Crabb
Termination date: 2022-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rendle
Appointment date: 2022-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-24
Officer name: Mr Luke Mcdonnell
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type dormant
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type dormant
Date: 19 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
New address: Pgd Accountants 26 Spinney Close Roundswell Barnstaple Devon EX31 3RT
Old address: Pgd Accountants Spinney Close Roundswell Barnstaple Devon EX31 3RT England
Change date: 2020-08-25
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Old address: C/O Pgd Accountants Three Gables Tews Lane Bickington Barnstaple Devon EX31 2JU
New address: Pgd Accountants Spinney Close Roundswell Barnstaple Devon EX31 3RT
Change date: 2020-08-25
Documents
Accounts with accounts type dormant
Date: 21 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type dormant
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Accounts with accounts type dormant
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type dormant
Date: 24 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type dormant
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type dormant
Date: 19 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-19
Officer name: Maria Etta Pinkham
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wayne Thomas Crabb
Change date: 2014-04-06
Documents
Termination secretary company with name termination date
Date: 18 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Etta Pinkham
Termination date: 2014-08-19
Documents
Accounts with accounts type dormant
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
Accounts with accounts type dormant
Date: 03 Sep 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Accounts with accounts type dormant
Date: 26 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change registered office address company with date old address
Date: 05 Mar 2012
Action Date: 05 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-05
Old address: 10 Middle Combe Drive Roundswell Barnstaple Devon EX31 3UY England
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-19
Documents
Accounts with accounts type dormant
Date: 29 Apr 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 19 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-19
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-19
Officer name: Mrs Maria Etta Pinkham
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wayne Thomas Crabb
Change date: 2010-08-19
Documents
Change registered office address company with date old address
Date: 27 Sep 2010
Action Date: 27 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-27
Old address: Independence House 11 Bear Street Barnstaple Devon EX32 7DX United Kingdom
Documents
Accounts with accounts type dormant
Date: 26 Feb 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/08/09; full list of members
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / maria pinkham / 28/08/2008
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / maria pinkham / 28/08/2008
Documents
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