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MARTIN PENDERED & CO. LIMITED

Company number 03689328

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AP01	Appointment of Mrs Alison Jean O'reilly as a director on 1 August 2024	View PDF Appointment of Mrs Alison Jean O'reilly as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	TM01	Termination of appointment of Clare Alexandra Horrocks-Taylor as a director on 2 February 2020	View PDF Termination of appointment of Clare Alexandra Horrocks-Taylor as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	PSC04	Change of details for Mrs Jennifer Mary Pendered as a person with significant control on 15 December 2019	View PDF Change of details for Mrs Jennifer Mary Pendered as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mrs Clare Alexandra Horrocks-Taylor as a director on 15 December 2019	View PDF Appointment of Mrs Clare Alexandra Horrocks-Taylor as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mr Andrew Charles Pendered as a director on 15 December 2019	View PDF Appointment of Mr Andrew Charles Pendered as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CH03	Secretary's details changed for Jennifer Mary Pendered on 15 December 2019	View PDF Secretary's details changed for Jennifer Mary Pendered on 15 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CH01	Director's details changed for Mrs Jennifer Mary Pendered on 15 December 2019	View PDF Director's details changed for Mrs Jennifer Mary Pendered on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Martin Charles Pendered as a person with significant control on 11 November 2019	View PDF Cessation of Martin Charles Pendered as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Martin Charles Pendered as a director on 11 November 2019	View PDF Termination of appointment of Martin Charles Pendered as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2017	PSC01	Notification of Jennifer Mary Pendered as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Mary Pendered as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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MARTIN PENDERED & CO. LIMITED

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