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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
MR01 |
Registration of charge 125642750001, created on 16 July 2024
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21 May 2024 |
AP01 |
Appointment of Mr Roy Robert Edward Stanley as a director on 17 May 2024
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19 May 2024 |
PSC08 |
Notification of a person with significant control statement
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19 May 2024 |
PSC07 |
Cessation of Willingham Ltd as a person with significant control on 6 May 2024
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19 May 2024 |
PSC07 |
Cessation of L K P Holdings Limited as a person with significant control on 6 May 2024
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19 May 2024 |
PSC07 |
Cessation of Joseph Fordsham as a person with significant control on 6 May 2024
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19 May 2024 |
PSC07 |
Cessation of Elastic Ventures Group Ltd as a person with significant control on 16 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Pendeford Metal Spinnings Limited Neachells Lane Willenhall W. Midlands WV13 3SF England to 163 Alexandra Road Gateshead NE8 1RB on 25 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
PSC02 |
Notification of Willingham Ltd as a person with significant control on 12 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Elastic Ventures Group Ltd as a person with significant control on 12 October 2023
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19 Oct 2023 |
PSC05 |
Change of details for L K P Holdings Limited as a person with significant control on 12 October 2023
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19 Oct 2023 |
PSC01 |
Notification of Joseph Fordsham as a person with significant control on 12 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Punica Group Ltd as a person with significant control on 12 October 2023
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12 Oct 2023 |
CERTNM |
Company name changed pendeford holdings LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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18 May 2022 |
MA |
Memorandum and Articles of Association
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