PENDERSONS GROUP LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from Suite G19 Innovation Way Stoke-on-Trent ST6 4BF England to Suite G19 Genesis Business Centre Innovation Way Stoke-on-Trent ST6 4BF on 2025-10-07

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07/10/257 October 2025 NewRegistered office address changed from Cobam House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL England to Suite G19 Innovation Way Stoke-on-Trent ST6 4BF on 2025-10-07

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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08/01/258 January 2025 Registration of charge 084101720001, created on 2025-01-03

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-08-31

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25/07/2425 July 2024 Registered office address changed from Cobham House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL England to Cobam House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL on 2024-07-25

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23/07/2423 July 2024 Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Cobham House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL on 2024-07-23

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/11/2026 November 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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22/10/1922 October 2019 Registered office address changed from , C/0 Dpc, Vernon Road, Stoke-on-Trent, ST4 2QY to Cobam House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL on 2019-10-22

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/04/1629 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PENDER / 14/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/05/1429 May 2014 PREVSHO FROM 28/02/2014 TO 31/08/2013

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02/05/142 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/04/1315 April 2013 01/04/13 STATEMENT OF CAPITAL GBP 103

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15/04/1315 April 2013 01/04/13 STATEMENT OF CAPITAL GBP 153

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15/04/1315 April 2013 01/04/13 STATEMENT OF CAPITAL GBP 102

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15/04/1315 April 2013 01/04/13 STATEMENT OF CAPITAL GBP 2

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13/03/1313 March 2013 DIRECTOR APPOINTED MR MARK PENDER

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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