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PENDA LIMITED

Company number 09489409

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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)
29 Oct 2024 AP01 Appointment of Giuseppe Incutti as a director on 28 October 2024
25 Oct 2024 TM01 Termination of appointment of Alan Newton as a director on 30 September 2024
16 Aug 2024 AP01 Appointment of James Andrew Smith as a director on 29 July 2024
26 Jul 2024 TM01 Termination of appointment of Jayne Denise Hettle as a director on 30 June 2024
07 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jul 2021 PSC05 Change of details for Kier Limited as a person with significant control on 1 July 2021
05 Jul 2021 AD01 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
03 Jul 2021 AA Full accounts made up to 30 June 2020
11 Jun 2021 AP01 Appointment of Mrs Jayne Denise Hettle as a director on 10 June 2021
11 Jun 2021 TM01 Termination of appointment of Darren William Humphreys as a director on 26 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
25 Feb 2021 AP01 Appointment of Darren William Humphreys as a director on 25 February 2021
24 Feb 2021 TM01 Termination of appointment of Martin Robert Bessant as a director on 31 December 2020
28 Apr 2020 PSC05 Change of details for Kier Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire United Kingdom SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
03 Apr 2020 AA Full accounts made up to 30 June 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Oct 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates