PENDEAN LTD
Company number 09758273 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 19 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19 · 2 pages | View document |
| 19 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 19 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-19 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26 · 2 pages | View document |
| 13 Sep 2022 | Cessation of Irineu Rodrigues as a person with significant control on 2022-08-26 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Irineu Rodrigues as a director on 2022-08-26 · 1 page | View document |
| 13 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26 · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from 11 Cambria Close Hounslow TW3 3RR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-13 · 1 page | View document |
| 11 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 5 pages | View document |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MR IRINEU RODRIGUES | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADU | View document |
| 5 Nov 2020 | CESSATION OF DAVID RADU AS A PSC | View document |
| 5 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINEU RODRIGUES | View document |
| 5 Nov 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 2 BLOSSOM WAYE HOUNSLOW TW5 9HD UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM FLAT 278, BERBERIS HOUSE HIGH STREET FELTHAM TW13 4GT UNITED KINGDOM | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MGBOR | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR DAVID RADU | View document |
| 29 May 2020 | CESSATION OF STEPHEN MGBOR AS A PSC | View document |
| 29 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RADU | View document |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Apr 2019 | CESSATION OF ALEXANDRU SZEKELY AS A PSC | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR STEPHEN MGBOR | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MGBOR | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 DENMARK ROAD NORTHAMPTON NN1 5QR UNITED KINGDOM | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SZEKELY | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU SZEKELY / 01/11/2018 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU SZEKELY / 01/11/2018 | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 30, DENMARK ROAD NORTHAMPTON NN! 5QR UNITED KINGDOM | View document |
| 5 Nov 2018 | CESSATION OF MARIUSZ KRUSZYNSKI AS A PSC | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR ALEXANDRU SZEKELY | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU SZEKELY | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 33 MARTLEY CLOSE REDDITCH B98 7TJ ENGLAND | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ KRUSZYNSKI | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ KRUSZYNSKI | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HILL | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 35 REDHOUSE LANE LEEDS LS14 1AB ENGLAND | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR MARIUSZ KRUSZYNSKI | View document |
| 11 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 11 Jun 2018 | CESSATION OF GARY SCOTT HILL AS A PSC | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HILL | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR GARY HILL | View document |
| 4 Oct 2017 | CESSATION OF ROBERT MCNICOL AS A PSC | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNICOL | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 26 BEDALE ROAD WELLINGBOROUGH NN8 4ER UNITED KINGDOM | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED ROBERT MCNICOL | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TSVETKOV | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GORAN ZIVANOVIC | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED VLADIMIR TSVETKOV | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM ROOM 3 24A WELLINGTON STREET BARNSLEY S70 1SS UNITED KINGDOM | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED GORAN ZIVANOVIC | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |