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40 PENDENNIS ROAD LIMITED

Company number 05809821

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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 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 6
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 6
25 May 2014 TM01 Termination of appointment of Sarah Pemberton as a director
27 Feb 2014 AP01 Appointment of Mrs Sarah Margaret Rachel Pemberton as a director
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Ms Laura Archer as a director
08 Jul 2013 AP01 Appointment of Mrs Sarah Margaret Rachel Pemberton as a director
08 Jul 2013 TM01 Termination of appointment of Rachel Martin as a director
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for David Gareth Thompson on 8 May 2010
08 Aug 2010 CH01 Director's details changed for Rachel Lesley Martin on 8 May 2010
08 Aug 2010 CH01 Director's details changed for Camille Nadine Joseph on 8 May 2010
08 Aug 2010 CH01 Director's details changed for Nazli Hussein on 8 May 2010
08 Aug 2010 CH01 Director's details changed for Yolande Monique Guyon on 8 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 08/05/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008