PENDRA LOWETH LEASEHOLDERS MANAGEMENT LIMITED
Company number 10977951
- Company Overview for PENDRA LOWETH LEASEHOLDERS MANAGEMENT LIMITED (10977951)
- Filing history for PENDRA LOWETH LEASEHOLDERS MANAGEMENT LIMITED (10977951)
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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) |
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25 Apr 2024 | CS01 | Confirmation statement made on 21 April 2024 with updates | |
18 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 May 2023 | AP01 | Appointment of Mr Paul Andrew White as a director on 18 March 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
06 May 2023 | TM01 | Termination of appointment of Richard Norman Ferkin as a director on 18 March 2023 | |
27 Mar 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
22 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
06 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Mar 2022 | AP01 | Appointment of Mr Robert Iain Mchenry as a director on 19 March 2022 | |
24 Mar 2022 | TM01 | Termination of appointment of Duncan Robert Byrne as a director on 20 March 2022 | |
04 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
12 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
11 Mar 2020 | AD01 | Registered office address changed from Suite S14 Cheltenham Film Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN to Pendra Loweth Maen Valley Goldenbank Falmouth TR11 5BJ on 11 March 2020 | |
26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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04 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
25 Mar 2019 | TM01 | Termination of appointment of Martyn Robert Ottaway as a director on 23 March 2019 | |
20 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with updates | |
23 Aug 2018 | AP03 | Appointment of Mr Michael Burchell as a secretary on 23 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Duncan Robert Byrne as a director on 23 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Andrew Robinson as a director on 23 August 2018 | |
15 Dec 2017 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
22 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-22
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