PENDER ESTATES LIMITED

Company number 05088252 ·

Active

66 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
23 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Jul 2023 Appointment of Mr Rupert Julian Jefferson as a director on 2023-07-06 · 2 pages View document
14 Jul 2023 Second filing for the appointment of Mrs Elizabeth Ann Jefferson as a director · 3 pages View document
7 Jul 2023 Cessation of John Scoular Stark as a person with significant control on 2023-07-06 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
27 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
14 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JEFFERSON / 01/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / RELG PROPERTIES LIMITED / 25/03/2020 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
10 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCOULAR STARK View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
10 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
1 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
9 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 6 BADGER CLOSE GUILDFORD SURREY GU2 9PJ View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
26 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JEFFERSON / 22/10/2014 View document
26 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 22/10/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 3 ST EDITH COURT, KEMSING SEVENOAKS KENT TN15 6JQ View document
5 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STARK View document
29 May 2013 DIRECTOR APPOINTED ELIZABETH ANN JEFFERSON View document
29 May 2013 Appointment of Elizabeth Ann Jefferson as a director · 3 pages View document
17 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
20 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
17 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
31 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 May 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 23/03/10 STATEMENT OF CAPITAL GBP 3 View document
2 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
17 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
30 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
7 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
30 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document