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PENDRAGON MOTOR GROUP LIMITED

Company number 02163998

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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)
11 Jun 2015 MR01 Registration of charge 021639980010, created on 4 June 2015
06 Aug 2014 MISC Section 519
25 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
10 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 May 2013 MR01 Registration of charge 021639980009
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
11 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Hilary Claire Sykes on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 16 July 2010
10 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 16 July 2010
10 Aug 2010 CH03 Secretary's details changed for Richard James Maloney on 16 July 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
28 Jul 2009 363a Return made up to 16/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008