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PENDRA LOWETH LEASEHOLDERS MANAGEMENT LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-22
  • GBP 1