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PENDERGATE LIMITED

Company number 02289025

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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)
27 Sep 2018 MR04 Satisfaction of charge 3 in full
27 Sep 2018 MR04 Satisfaction of charge 4 in full
27 Sep 2018 MR04 Satisfaction of charge 6 in full
27 Sep 2018 MR04 Satisfaction of charge 5 in full
17 Sep 2018 MR01 Registration of charge 022890250008, created on 13 September 2018
14 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 111
11 Feb 2016 CH01 Director's details changed for Mr Richard David Carter on 14 August 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 111
02 Feb 2015 AP01 Appointment of Mr Simon Wrenn as a director on 1 November 2013
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 111
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 111
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AUD Auditor's resignation
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 30 April 2012
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders