PENSGROVE LIMITED
| Status | ACTIVE |
| Company No. | 07458412 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2010 |
| Age | 13 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PENSGROVE LIMITED is an active private limited company with number 07458412. It was incorporated 13 years, 5 months, 15 days ago, on 02 December 2010. The company address is C/O A W Associates, Office 43 Regus, Building 2 C/O A W Associates, Office 43 Regus, Building 2, Guildford, GU2 8XG, Surrey, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Address
Type: AD01
New address: C/O a W Associates, Office 43 Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG
Change date: 2021-12-02
Old address: C/O a W Associates Room 129 Regus Building, Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-06
Old address: C/O C/O a W Associates Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom
New address: C/O a W Associates Room 129 Regus Building, Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 16 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Paul Ledger
Change date: 2018-05-16
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2016
Action Date: 30 Dec 2016
Category: Address
Type: AD01
New address: C/O C/O a W Associates Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT
Old address: C/O C/O a W Associates PO Box KT13 0TT Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom
Change date: 2016-12-30
Documents
Change person director company with change date
Date: 30 Dec 2016
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-30
Officer name: Mr Kevin Paul Ledger
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2016
Action Date: 30 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-30
Old address: Aissela 42-50 High Street Esher Surrey KT10 9QY
New address: C/O C/O a W Associates PO Box KT13 0TT Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-08
Officer name: Mr Kevin Paul Ledger
Documents
Change registered office address company with date old address
Date: 08 Feb 2014
Action Date: 08 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-08
Old address: Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Change account reference date company current extended
Date: 19 Apr 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-03-31
Documents
Capital alter shares consolidation
Date: 19 Jan 2011
Action Date: 05 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-05
Documents
Incorporation company
Date: 02 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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