PENDLE COLD STORES LIMITED

Company number 04058197 ·

Active

75 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-23 with updates · 4 pages View document
23 Dec 2025 Termination of appointment of Anthony Platt as a director on 2025-12-01 · 1 page View document
23 Dec 2025 Cessation of Anthony Platt as a person with significant control on 2025-12-01 · 1 page View document
23 Dec 2025 Notification of Matthew Platt as a person with significant control on 2025-12-01 · 2 pages View document
23 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
15 Sep 2025 Termination of appointment of Andrew Platt as a director on 2025-04-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Sep 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Aug 2016 SECRETARY APPOINTED MRS CHARLOTTE LOUISE BASFORD View document
25 Aug 2016 DIRECTOR APPOINTED MR ANDREW PLATT View document
25 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW PLATT View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
25 Aug 2016 DIRECTOR APPOINTED MR MATTHEW PLATT View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
26 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
2 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
23 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
4 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Oct 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Oct 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
16 Nov 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
3 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
3 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
17 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 View document
7 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
7 Sep 2000 DIRECTOR RESIGNED View document
23 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document