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PENDRAGON (DESIGN & BUILD) LIMITED

Company number 01789541

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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 Aug 2024 PSC07 Cessation of David Richard Johansen as a person with significant control on 3 November 2023
22 Feb 2024 MR01 Registration of charge 017895410021, created on 16 February 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Dec 2023 AP03 Appointment of Mrs Sarah Louise Jones as a secretary on 1 December 2023
20 Dec 2023 AP01 Appointment of Mr Alexander Gerard Johansen as a director on 1 December 2023
20 Dec 2023 AP01 Appointment of Mr James David Johansen as a director on 1 December 2023
20 Dec 2023 TM01 Termination of appointment of David Richard Johansen as a director on 3 November 2023
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Aug 2023 AA Total exemption full accounts made up to 28 February 2022
22 May 2023 AA01 Current accounting period shortened from 31 August 2022 to 28 February 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Apr 2021 MR01 Registration of charge 017895410020, created on 8 April 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Dec 2019 MR04 Satisfaction of charge 5 in full
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 Dec 2018 PSC01 Notification of David Richard Johansen as a person with significant control on 28 October 2018
21 Dec 2018 PSC04 Change of details for Catherine Lily Chorlton as a person with significant control on 29 October 2018
30 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 CC04 Statement of company's objects