PENDLETON HOUSE LIMITED
Company number 09949420 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 5 Sep 2025 | Termination of appointment of Stephen Anthony Davey as a director on 2025-08-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 6 Jun 2024 | Registered office address changed from Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on 2024-06-06 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Apr 2023 | Satisfaction of charge 099494200004 in full · 1 page | View document |
| 6 Apr 2023 | Satisfaction of charge 099494200001 in full · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 3 Oct 2022 | Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF on 2022-10-03 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200004 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY DAVEY / 13/01/2020 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT B MADISON PLACE CENTRAL PARK MANCHESTER M40 5BP ENGLAND | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY DAVEY | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 32 CRESCENT SALFORD MANCHESTER M5 4PF UNITED KINGDOM | View document |
| 2 Jul 2019 | CESSATION OF LCG ENDEAVOUR LIMITED AS A PSC | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLONROSE DEVELOPMENTS LIMITED | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GWYNNE | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MR DERMOTT AGNEW | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER | View document |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCG ENDEAVOUR LIMITED | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Oct 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200003 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200002 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099494200001 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR IAN GEORGE COULTER | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH GRAY | View document |
| 13 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |