PENDLETON CARE LIMITED
Company number 05183795 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 31 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 45 pages | View document |
| 30 Dec 2024 | Registration of charge 051837950007, created on 2024-12-19 · 73 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 45 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions · 3 pages | View document |
| 11 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2023 | Registration of charge 051837950006, created on 2023-11-30 · 74 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 1 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 7 Jul 2021 | Change of details for Potensial Limited as a person with significant control on 2020-04-01 · 2 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051837950004 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 20 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRAGHER / 01/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FARRAGHER / 01/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FARRAGHER / 01/08/2010 | View document |
| 21 May 2010 | DIRECTOR APPOINTED MS NICKI JANE STADAMES | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR THOMAS GEORGE ARNOLD | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEEPAK JALAN LOGGED FORM | View document |
| 3 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED RACHEL FARRAGHER | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 7TH FLOOR ST JAMES'S HOUSE PENDLETON WAY SALFORD MANCHESTER M6 5FW | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED JOHN FARRAGHER | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED DEEPAK JALAN | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | NC INC ALREADY ADJUSTED 14/06/05 | View document |
| 25 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 4TH FLOOR 10 STRATTON STREET LONDON W1J 8DA | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | COMPANY NAME CHANGED COBCO 649 LIMITED CERTIFICATE ISSUED ON 16/09/04 | View document |
| 3 Sep 2004 | S366A DISP HOLDING AGM 27/08/04 | View document |
| 19 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |