PENDRICH HEIGHT SERVICES LIMITED

Company number SC257071

Date	Type	Description	View / Download
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(85 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	MR04	Satisfaction of charge SC2570710004 in full	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
21 Dec 2016	AA01	Current accounting period shortened from 3 January 2017 to 31 December 2016	(1 page)
15 Dec 2016	AA	Full accounts made up to 3 January 2016	(21 pages)
03 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 3 January 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60	(6 pages)
19 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jun 2015	MR01	Registration of charge SC2570710004, created on 22 June 2015	(19 pages)
17 Jun 2015	MR04	Satisfaction of charge SC2570710003 in full	(4 pages)
15 Jun 2015	TM01	Termination of appointment of Stewart Thomson as a director on 12 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Nicola Louise Perfect as a director on 12 June 2015	(1 page)
15 Jun 2015	TM02	Termination of appointment of Nicola Louise Perfect as a secretary on 12 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Mark Perfect as a director on 12 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Mark Ian Watford as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mrs Sally Ann Bedford as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP03	Appointment of Adam John Coates as a secretary on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Paul William Teasdale as a director on 12 June 2015	(2 pages)

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