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PENDRAGON VEHICLE MANAGEMENT LIMITED

Company number 00141388

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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)
07 Jan 2022 MR01 Registration of charge 001413880017, created on 23 December 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
14 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
29 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
11 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
19 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 001413880016, created on 16 June 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,250,000
18 Mar 2016 MR04 Satisfaction of charge 001413880014 in full