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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)
09 Oct 2019	PSC04	Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 1 October 2019	View PDF Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC04	Change of details for Miss Claire May Grimsey as a person with significant control on 1 October 2019	View PDF Change of details for Miss Claire May Grimsey as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	PSC07	Cessation of May Rita Coogan as a person with significant control on 9 May 2018	View PDF Cessation of May Rita Coogan as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	PSC04	Change of details for Miss Claire May Grimsey as a person with significant control on 9 May 2018	View PDF Change of details for Miss Claire May Grimsey as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mrs Claire May Grimsey on 5 December 2017	View PDF Director's details changed for Mrs Claire May Grimsey on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Waiver pre emption rights in respect of issued b ordinary shares issued 03/11/2017 03/11/2017	View PDF Resolutions RES13 ‐ Waiver pre emption rights in respect of issued b ordinary shares issued 03/11/2017 03/11/2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 11	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 11 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC04	Change of details for Mrs May Rita Coogan as a person with significant control on 1 November 2017	View PDF Change of details for Mrs May Rita Coogan as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	PSC04	Change of details for Mrs Claire May Grimsey as a person with significant control on 1 November 2017	View PDF Change of details for Mrs Claire May Grimsey as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-22 GBP 10 - link opens in a new window - 9 pages (9 pages)

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