Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
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11 Jul 2024 |
MR01 |
Registration of charge 006111900006, created on 9 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 1 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Mark Simon Willis as a director on 28 June 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Neil Williamson as a director on 1 February 2024
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of William Berman as a director on 31 January 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 006111900005 in full
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24 Oct 2023 |
PSC02 |
Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023
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24 Oct 2023 |
PSC02 |
Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Pendragon Plc as a person with significant control on 23 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
MR01 |
Registration of charge 006111900005, created on 18 March 2022
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