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JAMES PENDLETON HOMES LIMITED

Company number 05598284

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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)
04 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
24 Jun 2024 AD01 Registered office address changed from 4 Bellevue Road Wandsworth Common London SW17 7EG to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 June 2024
29 May 2024 TM01 Termination of appointment of Lucy Emma Pendleton as a director on 16 May 2024
29 May 2024 AP01 Appointment of Mr Steven John Perrett as a director on 16 May 2024
29 May 2024 TM01 Termination of appointment of Lee James Pendleton as a director on 16 May 2024
29 May 2024 AP01 Appointment of Mr Ouda Saleh as a director on 16 May 2024
12 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
07 Feb 2024 PSC02 Notification of Owen Commercial Property Limited as a person with significant control on 7 February 2024
07 Feb 2024 PSC07 Cessation of Lee James Pendleton as a person with significant control on 7 February 2024
02 Feb 2024 MR04 Satisfaction of charge 055982840002 in full
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
15 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
06 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with no updates