JAMES PENDLETON HOMES LIMITED
Company number 05598284 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Director's details changed for Mr Steven John Perrett on 2024-05-16 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 4 Feb 2026 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 4 Feb 2026 | Register inspection address has been changed from C/O Ross Bennet Smith 5 - 11 Regent Street Regent Street London SW1Y 4LR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 2 Feb 2026 | Change of details for Owen Commercial Property Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Steven John Perrett on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | PARENT_ACC · 85 pages | View document |
| 29 Oct 2025 | Termination of appointment of John Joseph Keenan as a director on 2025-10-01 · 1 page | View document |
| 8 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 5 Mar 2025 | Change of details for Owen Commercial Property Limited as a person with significant control on 2024-05-16 · 2 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jul 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from 4 Bellevue Road Wandsworth Common London SW17 7EG to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-24 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Steven John Perrett as a director on 2024-05-16 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Lucy Emma Pendleton as a director on 2024-05-16 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Lee James Pendleton as a director on 2024-05-16 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Ouda Saleh as a director on 2024-05-16 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 7 Feb 2024 | Notification of Owen Commercial Property Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Cessation of Lee James Pendleton as a person with significant control on 2024-02-07 · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 055982840002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055982840002 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE JAMES PENDLETON / 01/12/2013 | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MRS LUCY EMMA PENDLETON | View document |
| 10 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055982840001 | View document |
| 27 Jan 2015 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Dec 2014 | SAIL ADDRESS CHANGED FROM: 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2013 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Dec 2011 | SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM | View document |
| 5 Dec 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 2 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 10 Nov 2011 | PREVSHO FROM 31/10/2011 TO 30/06/2011 | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Mar 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENDLETON / 14/03/2011 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PENDLETON / 01/10/2010 | View document |
| 24 Jan 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 24 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PENDLETON / 13/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA FULTON | View document |
| 18 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | COMPANY NAME CHANGED BIG SPORT LIMITED CERTIFICATE ISSUED ON 21/09/06 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |