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PENDRAGON OPERATIONS LTD

Company number 11606399

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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)
23 Apr 2024 CERTNM Company name changed pendragon global LTD\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-23
08 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
19 Feb 2024 CERTNM Company name changed pendragon operations LTD\certificate issued on 19/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
26 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
19 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Sep 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
20 Dec 2018 CH01 Director's details changed for Ms Janet De-Havilland on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Ms Janet De-Havilland on 20 December 2018
20 Dec 2018 PSC04 Change of details for Ms Janet De-Havilland as a person with significant control on 20 December 2018
20 Dec 2018 AD01 Registered office address changed from 15/ 17 High Oak Business Centre Westmill Road Ware Herts SG12 0EF England to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Herts SG12 0EF on 20 December 2018
13 Dec 2018 AD01 Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ United Kingdom to 15/ 17 High Oak Business Centre Westmill Road Ware Herts SG12 0EF on 13 December 2018
05 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-05
  • GBP 100