PEMDEN LIMITED

Company number 07742363

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2017	CH01	Director's details changed for Dr Rebecca Peta Ingledew on 8 November 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
15 Aug 2017	PSC02	Notification of Portman Healthcare Limited as a person with significant control on 19 January 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of John Lewis Alexander as a person with significant control on 19 January 2017	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 18 January 2017	(14 pages) Download iXBRL
30 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2017	AA01	Previous accounting period shortened from 30 September 2017 to 18 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 26 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of John Lewis Alexander as a director on 19 January 2017	(1 page)
26 Jan 2017	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 19 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Darren James Ivor Milne as a director on 19 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Dr Rebecca Peta Ingledew as a director on 19 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Dr Mark Howard Hamburger as a director on 19 January 2017	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 500	(3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 500	(3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 500	(3 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)