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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)
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 028994650010, created on 4 June 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 May 2013 MR01 Registration of charge 028994650009
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
19 Apr 2013 AP01 Appointment of Mr Martin Shaun Casha as a director
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 17 January 2012 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
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 8 February 2011
08 Feb 2011 CH03 Secretary's details changed for Hilary Claire Sykes on 8 February 2011
29 Apr 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 CH02 Director's details changed for Pendragon Management Services Limited on 5 February 2010
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
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7