PENDRELL PROPERTIES LIMITED

Company number 10583202 ·

Active

35 filings

Date Filing
2 Jan 2026 Change of details for Mr John Evans as a person with significant control on 2025-12-30 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
2 Jan 2026 Director's details changed for Mr John Evans on 2025-12-30 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
28 Dec 2023 Change of details for Mr John Evans as a person with significant control on 2023-10-31 · 2 pages View document
28 Dec 2023 Director's details changed for Mr John Evans on 2023-10-31 · 2 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
11 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
26 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
17 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EVANS View document
7 Nov 2017 DIRECTOR APPOINTED MR JOHN EVANS View document
19 Sep 2017 FIRST GAZETTE View document
25 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document