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PENDOCK (TELFORD) LIMITED

Company number 09216370

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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)
01 Oct 2019	AD01	Registered office address changed from Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN to Unit C1 Halesfield 19 Telford Shropshire TF7 4QT on 1 October 2019	View PDF Registered office address changed from Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN to Unit C1 Halesfield 19 Telford Shropshire TF7 4QT on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	MR01	Registration of charge 092163700001, created on 30 September 2019	View PDF Registration of charge 092163700001, created on 30 September 2019 - link opens in a new window - 53 pages (53 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	TM01	Termination of appointment of Donald Andrew Theobald as a director on 28 April 2017	View PDF Termination of appointment of Donald Andrew Theobald as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM01	Termination of appointment of Martin Frederick Shields as a director on 28 April 2017	View PDF Termination of appointment of Martin Frederick Shields as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-27 - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-27 - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	TM01	Termination of appointment of Mike Freeman as a director on 3 December 2015	View PDF Termination of appointment of Mike Freeman as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AP01	Appointment of Mr Mike Freeman as a director on 11 September 2015	View PDF Appointment of Mr Mike Freeman as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-12 GBP 2	View PDF Incorporation Statement of capital on 2014-09-12 GBP 2 - link opens in a new window - 27 pages (27 pages)

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