- Company Overview for PENDINE (HOLDINGS) LIMITED (09073182)
- Filing history for PENDINE (HOLDINGS) LIMITED (09073182)
- People for PENDINE (HOLDINGS) LIMITED (09073182)
- Charges for PENDINE (HOLDINGS) LIMITED (09073182)
- More for PENDINE (HOLDINGS) LIMITED (09073182)
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 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
26 Jun 2024 | AA01 | Previous accounting period shortened from 29 June 2023 to 28 June 2023 | |
25 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
13 Dec 2023 | CH01 | Director's details changed | |
13 Dec 2023 | PSC04 | Change of details for a person with significant control | |
12 Dec 2023 | AD01 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Pendine Manor Dukes Meadow Pendine Carmarthenshire SA334UH on 12 December 2023 | |
25 Aug 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
28 Jul 2023 | MR01 | Registration of charge 090731820009, created on 20 July 2023 | |
30 Jun 2023 | PSC01 | Notification of Dean Thomas as a person with significant control on 1 June 2023 | |
30 Jun 2023 | PSC07 | Cessation of Carol Elizabeth Thomas as a person with significant control on 1 June 2023 | |
30 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
30 Jun 2023 | TM01 | Termination of appointment of Carol Elizabeth Thomas as a director on 1 June 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Dean Thomas as a director on 1 June 2023 | |
27 Jun 2023 | AA01 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 | |
07 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
13 Feb 2020 | MR01 | Registration of charge 090731820008, created on 5 February 2020 | |
04 Feb 2020 | MR01 | Registration of charge 090731820007, created on 3 February 2020 | |
10 Jan 2020 | MR01 | Registration of charge 090731820006, created on 6 January 2020 | |
22 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 |