PETER PENDLETON & ASSOCIATES LIMITED
Company number 03557004 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Change of details for Design and Construct (London) Group Limited as a person with significant control on 2026-04-09 · 2 pages | View document |
| 2 Jun 2026 | Change of details for Design and Construct (London) Limited as a person with significant control on 2026-04-09 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-09 with updates · 5 pages | View document |
| 1 Jun 2026 | Cessation of Jayantibhai Patel as a person with significant control on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Notification of Design and Construct (London) Limited as a person with significant control on 2026-04-09 · 2 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-02-28 · 8 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Nov 2024 | Micro company accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Nov 2023 | Micro company accounts made up to 2023-02-28 · 8 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Nov 2022 | Micro company accounts made up to 2022-02-28 · 9 pages | View document |
| 9 Apr 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MRS D J PATEL 9 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS UNITED KINGDOM | View document |
| 17 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 97 LOWER MARSH LONDON SE1 7AB ENGLAND | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 7 Jan 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Aug 2011 | SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PENDLETON | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR JAYESH RAOJIBHAI PATEL | View document |
| 18 Jul 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 9 SPARELEAZE HILL LOUGHTON, ESSEX, IG10 1SB, ENGLAND | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY PETER PENDLETON | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, PENNYROYAL, STOUR ROW, SHAFTESBURY, DORSET, SP7 0QJ | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY PETER PENDLETON | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PENDLETON / 01/05/2010 | View document |
| 20 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB | View document |
| 1 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | £ NC 100/1000 31/01/0 | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 20 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |