PENDRAGON (DESIGN & BUILD) LIMITED
Company number 01789541
- Company Overview for PENDRAGON (DESIGN & BUILD) LIMITED (01789541)
- Filing history for PENDRAGON (DESIGN & BUILD) LIMITED (01789541)
- People for PENDRAGON (DESIGN & BUILD) LIMITED (01789541)
- Charges for PENDRAGON (DESIGN & BUILD) LIMITED (01789541)
- More for PENDRAGON (DESIGN & BUILD) LIMITED (01789541)
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) |
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15 Nov 2018 | SH08 | Change of share class name or designation | |
20 Apr 2018 | PSC07 | Cessation of Alan Chorlton as a person with significant control on 25 October 2017 | |
20 Apr 2018 | CH01 | Director's details changed for David Richard Johansen on 18 April 2018 | |
09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
12 Oct 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
11 Oct 2017 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 August 2017 | |
11 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
11 May 2017 | MR01 | Registration of charge 017895410019, created on 9 May 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
26 Sep 2016 | MR04 | Satisfaction of charge 017895410018 in full | |
26 Sep 2016 | MR04 | Satisfaction of charge 16 in full | |
16 Aug 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 January 2017 | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
14 Jun 2016 | TM01 | Termination of appointment of Alan Chorlton as a director on 1 January 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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30 Jun 2015 | TM01 | Termination of appointment of Catherine Lily Chorlton as a director on 30 June 2015 | |
30 Jun 2015 | TM02 | Termination of appointment of Catherine Lily Chorlton as a secretary on 30 June 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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31 Dec 2014 | CH01 | Director's details changed for Jeff Jones on 31 December 2014 | |
31 Dec 2014 | CH01 | Director's details changed for Catherine Lily Chorlton on 31 December 2014 | |
31 Dec 2014 | CH01 | Director's details changed for David Richard Johansen on 31 December 2014 | |
31 Dec 2014 | CH01 | Director's details changed for Alan Chorlton on 31 December 2014 | |
22 Dec 2014 | AA | Accounts for a small company made up to 31 July 2014 | |
02 Jul 2014 | MR01 | Registration of charge 017895410018 | |
02 May 2014 | AA | Accounts for a small company made up to 31 July 2013 |