PENDRAGON DEVELOPMENTS LIMITED

Company number 05094933 ·

Active

91 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
21 Sep 2023 Registered office address changed from Moore and Smalley Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2023-09-21 · 1 page View document
21 Sep 2023 Director's details changed for Mr Benjamin James Allan David Wade on 2023-09-19 · 2 pages View document
21 Sep 2023 Change of details for Mr Benjamin James Allan David Wade as a person with significant control on 2023-09-19 · 2 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
26 Jul 2021 Director's details changed for Mr Benjamin James Allan David Wade on 2021-07-26 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 PREVSHO FROM 01/05/2019 TO 30/04/2019 View document
29 Jan 2020 PREVEXT FROM 29/04/2019 TO 01/05/2019 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
17 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ALLAN DAVID WADE / 15/08/2017 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ALLAN DAVID WADE / 15/08/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
4 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
3 Aug 2016 SAIL ADDRESS CREATED View document
17 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050949330004 View document
9 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050949330003 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 Sep 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jul 2013 APPOINTMENT TERMINATED, SECRETARY COLIN ALDERDICE View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 193 WHITEGATE DRIVE BLACKPOOL FY3 9EW UNITED KINGDOM View document
8 Mar 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
12 Sep 2012 Annual return made up to 5 April 2011 with full list of shareholders View document
12 Sep 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 193 WHITE GATE DRIVE BLACKPOOL LANCASHIRE FY3 0EW View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN INGRAM / 12/09/2012 View document
12 Sep 2012 Annual return made up to 5 April 2010 with full list of shareholders View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN INGRAM / 05/04/2010 View document
30 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
4 Feb 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
28 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
8 Jul 2010 Annual return made up to 5 April 2009 with full list of shareholders View document
10 Jun 2010 30/04/09 TOTAL EXEMPTION FULL View document
27 Mar 2010 RES02 View document
26 Mar 2010 ORDER OF COURT - RESTORATION View document
15 Dec 2009 STRUCK OFF AND DISSOLVED View document
1 Sep 2009 FIRST GAZETTE View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Feb 2009 FIRST GAZETTE View document
31 Jan 2009 DISS40 (DISS40(SOAD)) View document
30 Jan 2009 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
30 Jan 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
5 Feb 2008 STRIKE-OFF ACTION DISCONTINUED View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
20 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
7 Jan 2007 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
5 Dec 2006 FIRST GAZETTE View document
17 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 SECRETARY RESIGNED View document
19 Apr 2004 S386 DISP APP AUDS 05/04/04 View document
19 Apr 2004 S366A DISP HOLDING AGM 05/04/04 View document
19 Apr 2004 DIRECTOR RESIGNED View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document