Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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16 Sep 2024 |
MR01 |
Registration of charge 104088040002, created on 6 September 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 9 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Pendragon Holdings Limited as a person with significant control on 9 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of David Vyron Carl Roberts as a director on 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 104088040001, created on 6 August 2021
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03 May 2021 |
PSC05 |
Change of details for Pendragon Holdings Limited as a person with significant control on 8 March 2021
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03 May 2021 |
CH01 |
Director's details changed for Mr Gary Donald Young on 3 May 2021
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03 May 2021 |
CH01 |
Director's details changed for Ms Claire Knighton on 3 May 2021
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03 May 2021 |
CH03 |
Secretary's details changed for Sally Evans on 3 May 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 20 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Gary Donald Young on 19 April 2021
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15 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Claire Knighton as a director
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09 Mar 2021 |
AD01 |
Registered office address changed from Quorn House North Road Loughborough LE11 1LE England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 March 2021
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