PANDOWOOD DEVELOPMENT LIMITED
Company number 09632311 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Philip Ian Metcalfe as a director on 2026-06-09 · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Simon Neil Wragg on 2026-06-09 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Simon Neil Wragg as a person with significant control on 2026-06-09 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 28 May 2025 | Termination of appointment of James Gear as a secretary on 2024-05-14 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 7 Jun 2024 | Change of details for Mr Simon Neil Wragg as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Director's details changed for Mr Philip Ian Metcalfe on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mr Simon Neil Wragg on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Secretary's details changed for Mr James Gear on 2024-06-07 · 1 page | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 16 Apr 2021 | Registered office address changed from , Bluecube House Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2021-04-16 · 1 page | View document |
| 13 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 29 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | COMPANY NAME CHANGED PANDOWOOD RETIREMENT VILLAGES LIMITED CERTIFICATE ISSUED ON 02/12/19 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | 07/07/17 STATEMENT OF CAPITAL GBP 4400 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 22 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NEIL WRAGG | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Nov 2016 | SECRETARY APPOINTED MR JAMES GEAR | View document |
| 14 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRAGG / 28/01/2016 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR SIMON WRAGG | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR PHILIP IAN METCALFE | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR WILLIAM BROWN | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 24 DUKES DRIVE LEICESTER LE2 1TP ENGLAND | View document |
| 7 Dec 2015 | Registered office address changed from , 24 Dukes Drive Leicester, LE2 1TP, England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2015-12-07 · 1 page | View document |
| 10 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |