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PENDENNIS HOUSE LTD

Company number 09836993

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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 Jul 2024	MR01	Registration of charge 098369930001, created on 28 June 2024	View PDF Registration of charge 098369930001, created on 28 June 2024 - link opens in a new window - 24 pages (24 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of May Rita Coogan as a director on 30 May 2023	View PDF Termination of appointment of May Rita Coogan as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Miss May Rita Coogan as a director on 22 May 2023	View PDF Appointment of Miss May Rita Coogan as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2023	TM01	Termination of appointment of Penelope Phyllis Rapo as a director on 23 December 2022	View PDF Termination of appointment of Penelope Phyllis Rapo as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC04	Change of details for Miss Claire May Grimsey as a person with significant control on 28 May 2021	View PDF Change of details for Miss Claire May Grimsey as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Miss Claire May Grimsey on 7 April 2021	View PDF Director's details changed for Miss Claire May Grimsey on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	PSC07	Cessation of Penelope Phyllis Rapo as a person with significant control on 3 October 2019	View PDF Cessation of Penelope Phyllis Rapo as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 12 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CH01	Director's details changed for Miss Claire May Grimsey on 1 October 2019	View PDF Director's details changed for Miss Claire May Grimsey on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mrs Penelope Phyllis Rapo on 1 October 2019	View PDF Director's details changed for Mrs Penelope Phyllis Rapo on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Miss Claire May Grimsey on 1 October 2019	View PDF Director's details changed for Miss Claire May Grimsey on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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PENDENNIS HOUSE LTD

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