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PENDENNIS LTD

Company number 05249881

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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)
02 Feb 2018 TM01 Termination of appointment of Trevor Bull as a director on 31 January 2018
02 Feb 2018 TM02 Termination of appointment of Rosemary Jane Bull as a secretary on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of Rosemary Jane Bull as a director on 31 January 2018
02 Feb 2018 AP01 Appointment of Mr Richard Paul Jupp as a director on 31 January 2018
02 Feb 2018 AD01 Registered office address changed from 39 Lakes Road Brixham Devon TQ5 8PS to Pendennis Care Home 64 Dartmouth Road Paignton TQ4 5AW on 2 February 2018
31 Jan 2018 MR01 Registration of charge 052498810003, created on 31 January 2018
31 Jan 2018 MR01 Registration of charge 052498810004, created on 31 January 2018
26 Oct 2017 MR04 Satisfaction of charge 1 in full
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
04 Jul 2017 AD03 Register(s) moved to registered inspection location 22 Union Street Newton Abbot TQ12 2JS
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Feb 2017 MR04 Satisfaction of charge 2 in full
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Sep 2016 AD03 Register(s) moved to registered inspection location 22 Union Street Newton Abbot TQ12 2JS
21 Sep 2016 AD02 Register inspection address has been changed to 22 Union Street Newton Abbot TQ12 2JS
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Trevor Bull on 29 August 2012
29 Aug 2012 CH01 Director's details changed for Rosemary Jane Bull on 29 August 2012