PENDOWER HALL LTD.
Company number 09533044 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2025 | Receiver's abstract of receipts and payments to 2025-11-26 · 4 pages | View document |
| 8 Dec 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 15 Jul 2025 | Receiver's abstract of receipts and payments to 2025-06-14 · 4 pages | View document |
| 10 Jan 2025 | Receiver's abstract of receipts and payments to 2024-12-14 · 4 pages | View document |
| 21 Dec 2023 | Appointment of receiver or manager · 4 pages | View document |
| 31 Oct 2023 | Appointment of Mrs Linda Payne as a director on 2023-10-30 · 2 pages | View document |
| 9 Aug 2023 | Secretary's details changed for Armstrong Campbell Llp on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Stephen William Black as a director on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Appointment of Montcada Habsburg Limited as a director on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Armstrong Campbell Llp as a secretary on 2023-07-25 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN SELBY | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE UNITED KINGDOM | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095330440003 | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR DAVID REDHEAD | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR ALAN SELBY | View document |
| 26 Jul 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/04/16 | View document |
| 26 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2017 | View document |
| 27 Apr 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jan 2016 | COMPANY NAME CHANGED TIER ONE CAPITAL INVESTMENTS LTD CERTIFICATE ISSUED ON 22/01/16 | View document |
| 22 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095330440001 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095330440002 | View document |
| 6 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jul 2015 | ADOPT ARTICLES 23/06/2015 | View document |
| 9 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |