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PENDRAGON STOCK FINANCE LIMITED

Company number 02899465

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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)
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
02 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
03 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 028994650011, created on 16 June 2016
18 Mar 2016 MR04 Satisfaction of charge 028994650009 in full
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015