PENDYNAS LIMITED

Company number 11457329 ·

Active

31 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
10 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
25 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
24 Oct 2023 Change of details for Mrs Karen Pearce as a person with significant control on 2023-10-04 · 5 pages View document
24 Oct 2023 Change of details for Mr Clint Marc Lanyon as a person with significant control on 2023-10-04 · 5 pages View document
18 Oct 2023 Registered office address changed from Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP England to Wesley Suite 6 Clinton Road Redruth Cornwall TR15 2QE on 2023-10-18 · 2 pages View document
18 Oct 2023 Director's details changed for Mr Clint Marc Lanyon on 2023-10-04 · 2 pages View document
18 Oct 2023 Director's details changed for Mrs Karen Pearce on 2023-10-04 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jul 2023 Director's details changed for Mr Clint Marc Lanyon on 2023-07-19 · 2 pages View document
19 Jul 2023 Change of details for Mr Clint Marc Lanyon as a person with significant control on 2023-07-19 · 2 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 14 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
14 Jan 2022 Change of share class name or designation · 2 pages View document
14 Jan 2022 Memorandum and Articles of Association · 18 pages View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions · 1 page View document
28 Sep 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-09 with updates · 5 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
10 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
10 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document