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PENDER ESTATES LIMITED

Company number 05088252

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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)
26 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3
26 Apr 2015 CH03 Secretary's details changed for Graham James Palmer on 22 October 2014
26 Apr 2015 CH01 Director's details changed for Elizabeth Ann Jefferson on 22 October 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AD01 Registered office address changed from 3 St Edith Court, Kemsing Sevenoaks Kent TN15 6JQ to 6 Badger Close Guildford Surrey GU2 9PJ on 21 October 2014
05 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 3
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 May 2013 AP01 Appointment of Elizabeth Ann Jefferson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on the 14/07/2023
29 May 2013 TM01 Termination of appointment of John Stark as a director
17 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 3
02 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
17 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 25/03/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 25/03/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 25/03/07; full list of members
17 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 25/03/06; full list of members