PENDLEY LIMITED
Company number 04359290 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Registration of charge 043592900001, created on 2024-11-08 · 39 pages | View document |
| 11 Nov 2024 | Registration of charge 043592900002, created on 2024-11-08 · 41 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 3 Sep 2024 | Change of details for Miss Jessica Mary Oakes as a person with significant control on 2024-09-02 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | COMPANY NAME CHANGED PRESTIGE RENOVATIONS LIMITED CERTIFICATE ISSUED ON 30/07/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARY OAKES / 01/01/2018 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY OAKES / 18/06/2012 | View document |
| 12 Mar 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 28 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBAN CORPORATE SERVICES LTD / 02/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY OAKES / 02/02/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLARKE | View document |
| 21 Apr 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 5 EXECUTIVE PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4TA | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |