Advanced company searchLink opens in new window

PENDLEBURY CRUCIAL LTD

Company number 09523744

Filter by category

Filter by category


Confirmation statement filters

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)
12 Jul 2019 TM01 Termination of appointment of Lukasz Rogowski as a director on 28 June 2019
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
28 Mar 2019 PSC07 Cessation of Matthew Blakeston as a person with significant control on 20 March 2019
28 Mar 2019 AD01 Registered office address changed from 75 Grafton Street Castleford WF10 4NX United Kingdom to Flat 3 10 Castlebar Road London W5 2DP on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Lukasz Rogowski as a director on 20 March 2019
28 Mar 2019 PSC01 Notification of Lukasz Rogowski as a person with significant control on 20 March 2019
28 Mar 2019 TM01 Termination of appointment of Matthew Blakeston as a director on 20 March 2019
19 Nov 2018 PSC07 Cessation of Ashik Shanji Patel as a person with significant control on 8 November 2018
19 Nov 2018 AP01 Appointment of Mr Matthew Blakeston as a director on 8 November 2018
19 Nov 2018 AD01 Registered office address changed from 7 Chartley Avenue London NW2 7QY England to 75 Grafton Street Castleford WF10 4NX on 19 November 2018
19 Nov 2018 PSC01 Notification of Matthew Blakeston as a person with significant control on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Ashik Shanji Patel as a director on 8 November 2018
21 Sep 2018 AA Micro company accounts made up to 30 April 2018
27 Jul 2018 AP01 Appointment of Mr Ashik Shanji Patel as a director on 4 July 2018
27 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 7 Chartley Avenue London NW2 7QY on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 4 July 2018
27 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 4 July 2018
27 Jul 2018 PSC01 Notification of Ashik Shanji Patel as a person with significant control on 4 July 2018
03 Jul 2018 TM01 Termination of appointment of Robert Matthew Dillingham as a director on 5 April 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 AD01 Registered office address changed from 6 Court Close Bishop's Stortford CM23 3QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 PSC07 Cessation of Robert Matthew Dillingham as a person with significant control on 5 April 2018
02 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017