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MARTIN PENDERED & CO. LIMITED

Company number 03689328

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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)
16 Dec 2017 PSC01 Notification of Martin Charles Pendered as a person with significant control on 6 April 2016
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mrs Jennifer Mary Pendered as a director
03 Jun 2010 CERTNM Company name changed sellers surveys LTD\certificate issued on 03/06/10
  • CONNOT ‐
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 363a Return made up to 29/12/07; full list of members
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006