PENDRAGON PROPERTY HOLDINGS LIMITED
Company number 03437114
- Company Overview for PENDRAGON PROPERTY HOLDINGS LIMITED (03437114)
- Filing history for PENDRAGON PROPERTY HOLDINGS LIMITED (03437114)
- People for PENDRAGON PROPERTY HOLDINGS LIMITED (03437114)
- Charges for PENDRAGON PROPERTY HOLDINGS LIMITED (03437114)
- More for PENDRAGON PROPERTY HOLDINGS LIMITED (03437114)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 January 2024 | |
| 20 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | |
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/24 | |
| 18 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | |
| 11 Sep 2024 | AP01 | Appointment of Mr Richard John Thomas as a director on 2 September 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 12 Jul 2024 | TM01 | Termination of appointment of Mark Simon Willis as a director on 12 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Richard James Maloney as a director on 1 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Mark Simon Willis as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Mark Simon Willis as a director on 28 June 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Mr Neil Williamson as a director on 1 February 2024 | |
| 06 Feb 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 January 2024 | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140024 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140020 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140019 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140018 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140022 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140023 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140021 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140025 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 034371140016 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 6 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 5 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 3 in full |