PENDLEVILLE LTD

Company number 06266698 ·

Active

69 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of Sir Weis as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Mr Sir Weis as a director on 2026-06-01 · 2 pages View document
9 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Termination of appointment of Benny Stone as a secretary on 2025-06-24 · 1 page View document
24 Jun 2025 Appointment of Mr Sir Weis as a director on 2025-06-24 · 2 pages View document
24 Jun 2025 Termination of appointment of Benny Stone as a director on 2025-06-24 · 1 page View document
5 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
11 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
10 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
2 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATITIAHU REISNER View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
14 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062666980003 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062666980004 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
4 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NEVWIRTH View document
23 Dec 2014 DIRECTOR APPOINTED MR BENNY STONE View document
8 Jul 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
21 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
19 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
28 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVWIRTH / 01/06/2010 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / BENNY STONE / 01/06/2010 View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
1 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 7 BRANTWOOD ROAD SALFORD LANCASHIRE M7 4EN View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR COUNTRYWIDE COMPANY DIRECTORS LTD View document
9 May 2008 APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE COMPANY SECRETARIES LTD View document
9 May 2008 DIRECTOR APPOINTED DAVID NEVWIRTH View document
9 May 2008 SECRETARY APPOINTED BENNY STONE View document
1 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document