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PENDRICH HEIGHT SERVICES LIMITED

Company number SC257071

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Company Results (links open in a new window)
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)
10 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
27 Oct 2021 MR04 Satisfaction of charge SC2570710009 in full
27 Oct 2021 MR04 Satisfaction of charge SC2570710007 in full
27 Oct 2021 MR04 Satisfaction of charge SC2570710005 in full
27 Oct 2021 MR04 Satisfaction of charge SC2570710008 in full
27 Oct 2021 MR04 Satisfaction of charge SC2570710006 in full
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
06 Oct 2020 MR01 Registration of charge SC2570710009, created on 23 September 2020
29 Sep 2020 MR01 Registration of charge SC2570710008, created on 23 September 2020
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
20 Nov 2019 MR01 Registration of charge SC2570710007, created on 13 November 2019
11 Nov 2019 MA Memorandum and Articles of Association
11 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 MR01 Registration of charge SC2570710006, created on 9 October 2019
16 Oct 2019 AP01 Appointment of Mr Adam John Coates as a director on 16 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
14 Oct 2019 MR01 Registration of charge SC2570710005, created on 9 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
27 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018