A K PENDLETON LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-07 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/10/238 October 2023 Confirmation statement made on 2023-10-07 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2021-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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07/09/197 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENDLETON / 11/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PENDLETON / 11/12/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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01/07/171 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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11/07/1511 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 07/10/14 NO CHANGES

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250, CITY ROAD LONDON EC1V 2PU

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14/10/1314 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENDLETON / 07/06/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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06/05/116 May 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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18/10/1018 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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07/10/097 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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