PENDLETON HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Registered office address changed from Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on 2024-06-06 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Satisfaction of charge 099494200001 in full |
| 06/04/236 April 2023 | Satisfaction of charge 099494200004 in full |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF on 2022-10-03 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200004 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY DAVEY / 13/01/2020 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT B MADISON PLACE CENTRAL PARK MANCHESTER M40 5BP ENGLAND |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR DERMOTT AGNEW |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 32 CRESCENT SALFORD MANCHESTER M5 4PF UNITED KINGDOM |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLONROSE DEVELOPMENTS LIMITED |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GWYNNE |
| 02/07/192 July 2019 | CESSATION OF LCG ENDEAVOUR LIMITED AS A PSC |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY DAVEY |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCG ENDEAVOUR LIMITED |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200003 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200002 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200001 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR IAN GEORGE COULTER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH GRAY |
| 13/01/1613 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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