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PENDERSONS LTD

Company number 07745551

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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)
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
03 Aug 2018 MR01 Registration of charge 077455510002, created on 25 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
21 Oct 2015 CH01 Director's details changed for Mr Mark Pender on 21 August 2015
02 Oct 2015 TM01 Termination of appointment of Johnathan Robert Howes as a director on 21 September 2015
07 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Mar 2015 TM01 Termination of appointment of Andrew Frank Morris as a director on 12 March 2015
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
09 Sep 2013 CH01 Director's details changed for Mr Johnathan Robert Howes on 25 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Nov 2012 AP01 Appointment of Mr Johnathan Robert Howes as a director
01 Nov 2012 AP01 Appointment of Mr Andrew Frank Morris as a director
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2012 AD03 Register(s) moved to registered inspection location
22 Aug 2012 AD02 Register inspection address has been changed
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1