PENDLETON BATHROOM DESIGN LIMITED
Company number 04748540 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 13 May 2026 | Notification of Rachel Harris as a person with significant control on 2024-06-01 · 2 pages | View document |
| 13 May 2026 | Change of details for Mr Gareth Owen Pendleton as a person with significant control on 2026-05-13 · 2 pages | View document |
| 14 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 26 Apr 2024 | Amended total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 17 Apr 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-10-31 · 1 page | View document |
| 17 Apr 2024 | Change of details for Mr Gareth Owen Pendleton as a person with significant control on 2023-10-31 · 2 pages | View document |
| 17 Apr 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-15 · 1 page | View document |
| 16 Apr 2024 | Change of details for Mr Gareth Owen Pendleton as a person with significant control on 2024-04-15 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Gareth Owen Pendleton on 2024-03-15 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 15 Mar 2024 | Change of details for Mr Gareth Owen Pendleton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Gareth Owen Pendleton on 2024-03-15 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to D9 Pinetrees Road Norwich NR7 9BB on 2024-03-11 · 1 page | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Aug 2023 | Termination of appointment of Rachel Harris as a director on 2023-08-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 29 Nov 2022 | Termination of appointment of Natali Pendleton as a secretary on 2022-11-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 29 Sep 2020 | ADOPT ARTICLES 01/08/2020 | View document |
| 29 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MISS RACHEL HARRIS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 28 Mar 2018 | Registered office address changed from , C/O C/O Aston Shaw, the Union Building 51 - 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England to D9 Pinetrees Road Norwich NR7 9BB on 2018-03-28 · 1 page | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047485400001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALI BURCHELL / 31/01/2017 | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | View document |
| 12 Jan 2016 | Registered office address changed from , Aston House, 58 Thorpe Road, Norwich, Norfolk, NR1 1RY to D9 Pinetrees Road Norwich NR7 9BB on 2016-01-12 · 1 page | View document |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Oct 2015 | SECRETARY APPOINTED MISS NATALI BURCHELL | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOWER | View document |
| 5 Oct 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN PENDLETON / 12/08/2013 | View document |
| 19 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN PENDLETON / 08/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN PENDLETON / 08/12/2010 | View document |
| 3 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN PENDLETON / 01/10/2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | View document |
| 6 May 2005 | 287 · 1 page | View document |
| 7 Apr 2005 | 287 · 1 page | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |