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PENDLETON HOUSE (WHITBY) MANAGEMENT COMPANY LIMITED

Company number 06959636

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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 Nov 2017 AP01 Appointment of Mr George David Astin as a director on 12 November 2017
12 Nov 2017 AP01 Appointment of Mr James John Astin as a director on 12 November 2017
13 Oct 2017 AP01 Appointment of Mrs Claire Elizabeth Askham as a director on 7 January 2013
07 Jul 2017 TM01 Termination of appointment of Claire Elizabeth Askham as a director on 6 September 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Elizabeth Alice Astin as a director on 31 July 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Dec 2015 AD01 Registered office address changed from 7 Weavers Lane Cullingworth Bradford West Yorkshire BD13 5JN to 49 the Locks Bingley West Yorkshire BD16 4BG on 21 December 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5
01 Jul 2014 AP01 Appointment of Mrs Elizabeth Alice Astin as a director
22 Jun 2014 AP03 Appointment of Mr Darren Paul Starkey as a secretary
22 Jun 2014 TM02 Termination of appointment of Nicolas-Benedict Henderson as a secretary
22 Jun 2014 TM02 Termination of appointment of Rosalie Abel as a secretary
22 Jun 2014 AD01 Registered office address changed from 47 Flowergate Whitby North Yorkshire YO21 3BB on 22 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 AP03 Appointment of Mr Nicolas-Benedict Michael Henderson as a secretary
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
15 Jul 2013 TM01 Termination of appointment of Edward Astin as a director
15 Jul 2013 TM01 Termination of appointment of Edward Astin as a director
24 Jan 2013 AP01 Appointment of Mrs Claire Elizabeth Askham as a director
24 Jan 2013 TM01 Termination of appointment of Philip Wright as a director