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PENDLE PROJECTS LIMITED

Company number 05362945

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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)
21 Oct 2024 SH08 Change of share class name or designation
11 Oct 2024 AP01 Appointment of Mrs Samantha Claire Lomas as a director on 20 September 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 CH01 Director's details changed for Mr Mark Robert Taylforth on 16 July 2024
16 Jul 2024 CH03 Secretary's details changed for Mrs Michelle Nicola Taylforth on 16 July 2024
16 Jul 2024 PSC04 Change of details for Mrs Michelle Nicola Taylforth as a person with significant control on 16 July 2024
16 Jul 2024 PSC04 Change of details for Mr Mark Robert Taylforth as a person with significant control on 16 July 2024
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Mark Robert Taylforth on 2 March 2022
15 Mar 2022 CH03 Secretary's details changed for Mrs Michelle Nicola Taylforth on 2 March 2022
15 Mar 2022 PSC04 Change of details for Mrs Michelle Nicola Taylforth as a person with significant control on 1 March 2022
15 Mar 2022 PSC04 Change of details for Mr Mark Robert Taylforth as a person with significant control on 1 March 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
06 Jan 2022 AD01 Registered office address changed from Evergreen Beverley Road Blacko Nelson Lancashire BB9 6LX England to The Wheelhouse Unit 1 Victory Business Park West Close Road Barnoldswick Lancs BB18 5DH on 6 January 2022
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,000
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
05 Mar 2020 PSC04 Change of details for Mr Mark Robert Taylforth as a person with significant control on 5 March 2020
05 Mar 2020 PSC01 Notification of Michelle Nicola Taylforth as a person with significant control on 5 March 2020
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 100