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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)
12 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap limits removed 20/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 CC04 Statement of company's objects
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 MR01 Registration of charge 053629450007, created on 27 February 2017
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
20 Feb 2017 MR04 Satisfaction of charge 053629450004 in full
31 Jan 2017 MR01 Registration of charge 053629450006, created on 27 January 2017
30 Jan 2017 MR01 Registration of charge 053629450005, created on 27 January 2017
23 Dec 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2016 MR04 Satisfaction of charge 2 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 MR01 Registration of charge 053629450004, created on 21 July 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 CH01 Director's details changed for Mr Mark Robert Taylforth on 16 September 2015
16 Sep 2015 CH03 Secretary's details changed for Mrs Michelle Nicola Taylforth on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from Higher Hague Farm Old Stone Trough Lane Kelbrook Barnoldswick Lancs BB18 6LW to Evergreen Beverley Road Blacko Nelson Lancashire BB9 6LX on 16 September 2015
20 Aug 2015 MR01 Registration of charge 053629450003, created on 14 August 2015
09 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014