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PENDLETON HOUSE LIMITED

Company number 09949420

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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)
17 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 AD01 Registered office address changed from Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on 6 June 2024
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 MR04 Satisfaction of charge 099494200001 in full
06 Apr 2023 MR04 Satisfaction of charge 099494200004 in full
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 AD01 Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF on 3 October 2022
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 MR04 Satisfaction of charge 099494200002 in full
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 AP01 Appointment of Mr Sean David Lavery as a director on 19 May 2020
12 May 2020 MR04 Satisfaction of charge 099494200003 in full
05 Feb 2020 AA Micro company accounts made up to 31 March 2019
05 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
28 Jan 2020 MR01 Registration of charge 099494200004, created on 24 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Stephen Anthony Davey on 13 January 2020
08 Jan 2020 AD01 Registered office address changed from Unit B Madison Place Central Park Manchester M40 5BP England to Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 8 January 2020
02 Jul 2019 AP03 Appointment of Mr Dermott Agnew as a secretary on 25 June 2019
02 Jul 2019 TM01 Termination of appointment of Ian George Coulter as a director on 25 June 2019
02 Jul 2019 PSC02 Notification of Clonrose Developments Limited as a person with significant control on 25 June 2019