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PENDLAND LIMITED

Company number 04516755

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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)
09 Sep 2015 AA Accounts for a small company made up to 30 November 2014
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
23 Jun 2015 AP01 Appointment of Ms Tsara Jayne Taylor as a director on 21 April 2015
25 Mar 2015 TM02 Termination of appointment of Daniel Heath as a secretary on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Daniel Heath as a director on 25 March 2015
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
22 Jul 2013 AA Accounts for a small company made up to 30 November 2012
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Daniel Heath on 21 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Richard Huw Bigg on 21 August 2012
30 Aug 2012 CH03 Secretary's details changed for Daniel Heath on 21 August 2012
19 Jul 2012 AA Accounts for a small company made up to 30 November 2011
01 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Daniel Heath on 21 August 2011
25 Aug 2011 AA Accounts for a small company made up to 30 November 2010
16 Jun 2011 TM01 Termination of appointment of Katrina Larkin as a director
01 Feb 2011 AP01 Appointment of Mr Daniel Heath as a director
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2010 AA Accounts for a small company made up to 30 November 2009