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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)
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
  • GBP 200
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
  • GBP 200
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