PENDRAGON PROPERTY DEVELOPMENTS LIMITED

Company number 04141776

Date	Type	Description	View / Download
19 Oct 2017	CH01	Director's details changed for Mr Simon Peter Merchant on 13 September 2017	(2 pages)
19 Oct 2017	CH03	Secretary's details changed for Amanda Jean Merchant on 13 September 2017	(1 page)
19 Oct 2017	PSC04	Change of details for Mrs Amanda Jean Merchant as a person with significant control on 13 September 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Simon Peter Merchant on 30 August 2017	(2 pages)
06 Sep 2017	PSC04	Change of details for Mr Simon Peter Merchant as a person with significant control on 30 August 2017	(2 pages)
06 Sep 2017	CH03	Secretary's details changed for Amanda Jean Merchant on 30 August 2017	(1 page)
06 Sep 2017	PSC04	Change of details for Mrs Amanda Jean Merchant as a person with significant control on 30 August 2017	(2 pages)
06 Sep 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 6 September 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
15 Nov 2016	MR01	Registration of charge 041417760021, created on 2 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
22 Jun 2016	MR01	Registration of charge 041417760020, created on 17 June 2016	(17 pages)
27 Apr 2016	CH01	Director's details changed for Mr Simon Peter Merchant on 15 January 2015	(2 pages)
27 Apr 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(3 pages)
27 Apr 2016	CH03	Secretary's details changed for Amanda Jean Merchant on 15 January 2016	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
20 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
29 Apr 2015	MR01	Registration of charge 041417760019, created on 28 April 2015	(17 pages)
10 Mar 2015	MR01	Registration of charge 041417760018, created on 9 March 2015	(17 pages)
30 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(4 pages)
30 Jan 2015	CH01	Director's details changed for Mr Simon Peter Merchant on 1 January 2015	(2 pages)
30 Jan 2015	CH03	Secretary's details changed for Amanda Jean Merchant on 1 January 2015	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
28 May 2014	MR01	Registration of charge 041417760017	(17 pages)