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PENDEAN LTD

Company number 09758273

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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 May 2020 PSC01 Notification of David Radu as a person with significant control on 7 May 2020
29 May 2020 PSC07 Cessation of Stephen Mgbor as a person with significant control on 7 May 2020
29 May 2020 AP01 Appointment of Mr David Radu as a director on 7 May 2020
29 May 2020 TM01 Termination of appointment of Stephen Mgbor as a director on 7 May 2020
28 May 2020 AA Micro company accounts made up to 30 September 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Apr 2019 AD01 Registered office address changed from 30 Denmark Road Northampton NN1 5QR United Kingdom to Flat 278, Berberis House High Street Feltham TW13 4GT on 29 April 2019
29 Apr 2019 PSC07 Cessation of Alexandru Szekely as a person with significant control on 12 April 2019
29 Apr 2019 TM01 Termination of appointment of Alexandru Szekely as a director on 12 April 2019
29 Apr 2019 AP01 Appointment of Mr Stephen Mgbor as a director on 12 April 2019
29 Apr 2019 PSC01 Notification of Stephen Mgbor as a person with significant control on 12 April 2019
15 Nov 2018 PSC04 Change of details for Mr Alexandru Szekely as a person with significant control on 1 November 2018
15 Nov 2018 AD01 Registered office address changed from 30, Denmark Road Northampton Nn! 5Qr United Kingdom to 30 Denmark Road Northampton NN1 5QR on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mr Alexandru Szekely on 1 November 2018
05 Nov 2018 PSC01 Notification of Alexandru Szekely as a person with significant control on 25 October 2018
05 Nov 2018 AD01 Registered office address changed from 33 Martley Close Redditch B98 7TJ England to 30, Denmark Road Northampton Nn! 5Qr on 5 November 2018
05 Nov 2018 AP01 Appointment of Mr Alexandru Szekely as a director on 25 October 2018
05 Nov 2018 PSC07 Cessation of Mariusz Kruszynski as a person with significant control on 25 October 2018
05 Nov 2018 TM01 Termination of appointment of Mariusz Kruszynski as a director on 25 October 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 21 May 2018
11 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 21 May 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018