CompaniesInTheUK

PENDENNIS LTD

Company number 05249881 ·

Active

101 filings

Date Filing
11 Aug 2026 Director's details changed for Mr Richard Paul Jupp on 2026-08-10 · 2 pages View document
10 Aug 2026 Director's details changed for Mrs Jennifer Jane Jupp on 2026-08-10 · 2 pages View document
10 Aug 2026 Registered office address changed from 38 Salisbury Road Worthing BN11 1rd England to Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 2026-08-10 · 1 page View document
1 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-19 with updates · 4 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
30 Jan 2025 Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 38 Salisbury Road Worthing BN11 1rd on 2025-01-30 · 1 page View document
25 Nov 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 14 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 14 pages View document
23 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
23 Nov 2022 Change of details for Pendennis Holdings Limited as a person with significant control on 2022-06-01 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 16 pages View document
4 May 2022 Appointment of Mrs Jennifer Jane Jupp as a director on 2021-04-01 · 2 pages View document
26 Jan 2022 Change of details for Pendennis Holdings Limited as a person with significant control on 2018-01-31 · 2 pages View document
12 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
12 Jan 2022 Compulsory strike-off action has been discontinued View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
11 Jan 2022 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
11 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 14 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
11 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 SAIL ADDRESS CHANGED FROM: 22 UNION STREET NEWTON ABBOT TQ12 2JS ENGLAND View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 CESSATION OF TREVOR BULL AS A PSC View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENDENNIS HOLDINGS LIMITED View document
13 Feb 2018 CESSATION OF ROSEMARY JANE BULL AS A PSC View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR BULL View document
2 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ROSEMARY BULL View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BULL View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 39 LAKES ROAD BRIXHAM DEVON TQ5 8PS View document
2 Feb 2018 DIRECTOR APPOINTED MR RICHARD PAUL JUPP View document
31 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052498810004 View document
31 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052498810003 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
4 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Sep 2016 SAIL ADDRESS CREATED View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
21 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE BULL / 29/08/2012 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM MOORY MEADOW WEST STREET BAMPTON TIVERTON DEVON EX16 9NJ UNITED KINGDOM View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BULL / 29/08/2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BULL / 29/08/2012 View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BULL / 05/10/2009 View document
23 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BULL / 05/10/2009 View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM PENDENNIS 64 DARTMOUTH ROAD PAIGNTON DEVON TQ4 5AW View document
10 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Nov 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: PENDENNIS 64 DARTMOUTH ROAD PAIGNTON DEVON RQ4 5AW View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: B10 SPITHEAD BUSINESS CENTRE NEWPORT RD SANDOWN ISLE OF WIGHT PO36 9PH View document
15 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document