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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)
20 Nov 2018 MR01 Registration of charge 090731820004, created on 14 November 2018
20 Nov 2018 MR01 Registration of charge 090731820005, created on 14 November 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 MR04 Satisfaction of charge 090731820003 in full
07 Feb 2018 MR04 Satisfaction of charge 090731820002 in full
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 TM01 Termination of appointment of Catherine Sian Appleyard as a director on 1 December 2016
23 Jan 2017 TM01 Termination of appointment of Robert Charles Appleyard as a director on 1 December 2016
23 Jan 2017 CH01 Director's details changed for Mrs Carol Elizabeth Thomas on 23 January 2017
12 Dec 2016 AP01 Appointment of Mrs Carol Elizabeth Thomas as a director on 1 December 2016
25 Aug 2016 MR01 Registration of charge 090731820003, created on 16 August 2016
26 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 10
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 10
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 10
12 Jan 2016 CH01 Director's details changed for Mr Robert Charles Appleyard on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mrs Catherine Sian Appleyard on 12 January 2016
12 Jan 2016 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 12 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 AP01 Appointment of Mrs Catherine Sian Appleyard as a director on 9 October 2015
24 Jul 2015 CH01 Director's details changed for Mr Robert Charles Appleyard on 5 June 2015
24 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
02 Apr 2015 MR01 Registration of charge 090731820002, created on 19 March 2015