PENDERGATE LIMITED
Company number 02289025 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from Pendergate House 122 Great North Road Hatfield Hertfordshire AL9 5JN to Unit a the Courtyard Hatfield Road St. Albans AL4 0LA on 2026-08-20 · 1 page | View document |
| 30 Jan 2026 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Group of companies' accounts made up to 2024-04-30 · 34 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 9 Dec 2024 | Appointment of Ms Susannah Elizabeth Clements as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr Scott Carter as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr Jason Michael Blee as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mrs Victoria Benedikte Potter as a director on 2024-11-29 · 2 pages | View document |
| 25 Jul 2024 | Registration of charge 022890250010, created on 2024-07-19 · 11 pages | View document |
| 17 Jul 2024 | Auditor's resignation · 1 page | View document |
| 24 Jun 2024 | Amended group of companies' accounts made up to 2023-04-30 · 39 pages | View document |
| 29 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 37 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-04-28 · 30 pages | View document |
| 28 Apr 2022 | Annual accounts for the year ending 28 April 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 12 Jan 2022 | Full accounts made up to 2021-04-30 · 30 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Richard David Carter on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mr Richard David Carter as a person with significant control on 2021-11-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022890250008 | View document |
| 18 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022890250009 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 14 Feb 2020 | 03/06/19 STATEMENT OF CAPITAL GBP 133 | View document |
| 25 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022890250008 | View document |
| 14 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 14/08/2015 | View document |
| 11 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR SIMON WRENN | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 111 | View document |
| 23 Oct 2013 | ALTER ARTICLES 17/10/2013 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 22 pages | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 28/07/2010 | View document |
| 4 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 4 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 04/01/2010 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 01/09/2008 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JEANETTE CARTER | View document |
| 12 Mar 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CHASEGATE HOUSE 13-17 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DR | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 151 CHASE SIDE ENFIELD MIDDX EN2 0PW | View document |
| 3 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 151 CHASE SIDE ENFIELD MIDDX EN2 0PW | View document |
| 28 Jan 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 9 HALIFAX ROAD ENFIELD MIDDX | View document |
| 21 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 1 Mar 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 31 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1988 | ALTER MEM AND ARTS 230888 | View document |
| 24 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU EN1 1QU | View document |
| 23 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |