PENDLEMORE LIMITED

Company number 05159233 ·

Active

70 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-21 with updates · 5 pages View document
11 May 2026 Change of details for Mr Richard Francis Osborn as a person with significant control on 2026-03-10 · 2 pages View document
11 May 2026 Appointment of Miss Lydia Amanuel as a director on 2026-03-10 · 2 pages View document
11 May 2026 Notification of Lydia Amanuel as a person with significant control on 2026-03-10 · 2 pages View document
27 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
4 Aug 2025 Change of details for Mr Richard Francis Osborn as a person with significant control on 2016-04-06 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-06-21 with updates · 4 pages View document
1 Aug 2025 Change of details for Mr Richard Francis Osborn as a person with significant control on 2016-04-06 · 2 pages View document
31 Jul 2025 Director's details changed for Mr Richard Francis Osborn on 2015-07-03 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-21 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
21 Jul 2023 Confirmation statement made on 2023-06-21 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
30 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB View document
3 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OSBOURNE / 21/06/2013 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 APPOINTMENT TERMINATED, SECRETARY AFFINITY SECRETARIES UK LTD View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBOURNE / 20/06/2010 View document
24 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Nov 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Nov 2007 REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 98-100 FLEETWOOD ROAD LONDON NW10 1NN View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Oct 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
6 Sep 2007 SECRETARY RESIGNED View document
5 Aug 2007 NEW SECRETARY APPOINTED View document
5 Aug 2007 SECRETARY RESIGNED View document
21 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Oct 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
21 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document