Companies House does not verify the accuracy of the information filed

11106720 LTD

Company number 11106720

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CERTNM	Company name changed pendragon global LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed pendragon global LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CERTNM	Company name changed de-havilland inc. LTD\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed de-havilland inc. LTD\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	PSC04	Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019	View PDF Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Ms Janet De-Havilland as a person with significant control on 12 December 2017	View PDF Change of details for Ms Janet De-Havilland as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC04	Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019	View PDF Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	CH01	Director's details changed for Ms Janet De-Havilland on 13 February 2019	View PDF Director's details changed for Ms Janet De-Havilland on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AD01	Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ England to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Herts SG12 0EF on 14 February 2019	View PDF Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ England to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Herts SG12 0EF on 14 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	PSC04	Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019	View PDF Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

11106720 LTD

Filter by category