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PENDRAGON HOLDINGS LIMITED

Company number 10212776

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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)
28 Apr 2021	CH01	Director's details changed for Mr Alasdair Alan Ryder on 28 April 2021	View PDF Director's details changed for Mr Alasdair Alan Ryder on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Ms Claire Knighton on 28 April 2021	View PDF Director's details changed for Ms Claire Knighton on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 April 2021	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH03	Secretary's details changed for Sally Evans on 28 April 2021	View PDF Secretary's details changed for Sally Evans on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Gary Donald Young on 14 April 2021	View PDF Director's details changed for Gary Donald Young on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RP04AP01	Second filing for the appointment of Claire Knighton as a director	View PDF Second filing for the appointment of Claire Knighton as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC02	Notification of Rsk Environment Limited as a person with significant control on 2 March 2021	View PDF Notification of Rsk Environment Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Mandy Marie Roberts as a person with significant control on 2 March 2021	View PDF Cessation of Mandy Marie Roberts as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of David Vyron Carl Roberts as a person with significant control on 2 March 2021	View PDF Cessation of David Vyron Carl Roberts as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from Quorn House, Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 8 March 2021	View PDF Registered office address changed from Quorn House, Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP03	Appointment of Sally Evans as a secretary on 2 March 2021	View PDF Appointment of Sally Evans as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Gary Donald Young as a director on 2 March 2021	View PDF Appointment of Gary Donald Young as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Claire Knighton as a director on 2 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21	View PDF Appointment of Claire Knighton as a director on 2 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Ms Abigail Sarah Draper as a director on 2 March 2021	View PDF Appointment of Ms Abigail Sarah Draper as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 2 March 2021	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Oct 2018	SH02	Sub-division of shares on 5 September 2018	View PDF Sub-division of shares on 5 September 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH06	Cancellation of shares. Statement of capital on 4 September 2018 GBP 4	View PDF Cancellation of shares. Statement of capital on 4 September 2018 GBP 4 - link opens in a new window - 4 pages (4 pages)

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