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PENDLEBURY CRUCIAL LTD

Company number 09523744

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Company Results (links open in a new window)
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)
09 Oct 2020 PSC01 Notification of Russel Souza as a person with significant control on 24 September 2020
09 Oct 2020 PSC07 Cessation of Tomaz Faron as a person with significant control on 24 September 2020
09 Oct 2020 TM01 Termination of appointment of Tomaz Faron as a director on 24 September 2020
09 Oct 2020 AP01 Appointment of Mr Russel Souza as a director on 24 September 2020
03 Aug 2020 AD01 Registered office address changed from Flat 1, Dartford Road Leicester LE2 7PQ United Kingdom to Flat 8 Camberley Beaconview Road West Bromwich B71 3PE on 3 August 2020
03 Aug 2020 PSC01 Notification of Tomaz Faron as a person with significant control on 13 July 2020
03 Aug 2020 PSC07 Cessation of Caryn Dixon as a person with significant control on 13 July 2020
03 Aug 2020 AP01 Appointment of Mr Tomaz Faron as a director on 13 July 2020
03 Aug 2020 TM01 Termination of appointment of Caryn Dixon as a director on 13 July 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
07 Feb 2020 AD01 Registered office address changed from Flat 212 Merchants House London E14 0GH United Kingdom to Flat 1, Dartford Road Leicester LE2 7PQ on 7 February 2020
07 Feb 2020 PSC01 Notification of Caryn Dixon as a person with significant control on 28 January 2020
07 Feb 2020 PSC07 Cessation of Abdullah Salem as a person with significant control on 28 January 2020
07 Feb 2020 AP01 Appointment of Ms Caryn Dixon as a director on 28 January 2020
07 Feb 2020 TM01 Termination of appointment of Abdullah Salem as a director on 28 January 2020
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Dec 2019 AD01 Registered office address changed from 33 Rose Avenue Upton Pontefract WF9 1DP United Kingdom to Flat 212 Merchants House London E14 0GH on 5 December 2019
05 Dec 2019 PSC01 Notification of Abdullah Salem as a person with significant control on 14 November 2019
05 Dec 2019 PSC07 Cessation of Anthony Scott as a person with significant control on 14 November 2019
05 Dec 2019 TM01 Termination of appointment of Anthony Scott as a director on 14 November 2019
05 Dec 2019 AP01 Appointment of Mr Abdullah Salem as a director on 14 November 2019
12 Jul 2019 PSC07 Cessation of Lukasz Rogowski as a person with significant control on 28 June 2019
12 Jul 2019 AD01 Registered office address changed from Flat 3 10 Castlebar Road London W5 2DP England to 33 Rose Avenue Upton Pontefract WF9 1DP on 12 July 2019
12 Jul 2019 AP01 Appointment of Mr Anthony Scott as a director on 28 June 2019
12 Jul 2019 PSC01 Notification of Anthony Scott as a person with significant control on 28 June 2019