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PENDINE (HOLDINGS) LIMITED

Company number 09073182

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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)
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