Advanced company searchLink opens in new window

PENDENNIS PROPERTIES (BOURNEMOUTH)

Company number 00460459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 25 September 2015
10 Jun 2016 MR04 Satisfaction of charge 6 in full
09 Jun 2016 MR04 Satisfaction of charge 5 in full
18 Feb 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 MR01 Registration of charge 004604590011
11 Mar 2014 MR01 Registration of charge 004604590013
11 Mar 2014 MR01 Registration of charge 004604590012
03 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ New issue of shares 01/10/2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 1 October 2012
25 Apr 2013 AP01 Appointment of Mrs Louise Una Kermode as a director
25 Apr 2013 AP01 Appointment of Mrs Louise Una Kermode as a director
18 Apr 2013 TM02 Termination of appointment of Tristan Pinckston as a secretary
18 Apr 2013 AP03 Appointment of Mrs Stella Jane Unsworth as a secretary
18 Apr 2013 AP01 Appointment of Mr Tristan Anthony Pinckston as a director
05 Nov 2012 AA01 Previous accounting period extended from 25 March 2012 to 25 September 2012
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Jul 2012 CH03 Secretary's details changed for Mr Tristan Anthony Pinckston on 1 July 2012
03 May 2012 AD01 Registered office address changed from 47 Elizabeth Avenue Christchurch Dorset BH23 2DN on 3 May 2012