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PENDLE GROUP HOLDINGS LIMITED

Company number 12698008

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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)
26 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
13 Dec 2023 CH01 Director's details changed for Mr Christopher Smith on 13 December 2023
13 Dec 2023 PSC04 Change of details for Mr Christopher Smith as a person with significant control on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from Unit 6 Pendle Industrial Estate Southfield Street Nelson Lancashire BB9 0LD United Kingdom to Woodland View Eshton Skipton North Yorkshire BD23 3QE on 13 December 2023
12 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 AAMD Amended total exemption full accounts made up to 30 September 2021
20 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
01 Oct 2020 AA01 Current accounting period extended from 30 June 2021 to 30 September 2021
29 Sep 2020 MA Memorandum and Articles of Association
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 15
25 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-25
  • GBP .01