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PENDLETON GATE MANAGEMENT LIMITED

Company number 08643728

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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)
05 Feb 2018	PSC07	Cessation of Wensum Homes Limited as a person with significant control on 29 January 2018	View PDF Cessation of Wensum Homes Limited as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 32	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 32 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	RP04AR01	Second filing of the annual return made up to 12 May 2016	View PDF Second filing of the annual return made up to 12 May 2016 - link opens in a new window - 23 pages (23 pages)
14 Nov 2016	RP04AR01	Second filing of the annual return made up to 8 August 2015	View PDF Second filing of the annual return made up to 8 August 2015 - link opens in a new window - 23 pages (23 pages)
10 Jun 2016	CERTNM	Company name changed blackfriars gate management LIMITED\certificate issued on 10/06/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed blackfriars gate management LIMITED\certificate issued on 10/06/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return Statement of capital on 2016-06-02 GBP 1 Statement of capital on 2016-11-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016	View PDF Annual return Statement of capital on 2016-06-02 GBP 1 Statement of capital on 2016-11-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016 - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 May 2015	AA	Accounts made up to 31 August 2014	View PDF Accounts made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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