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37 Pendennis Road Limited

Documents

Total Documents82
Total Pages209

Filing History

15 January 2024Termination of appointment of Joshua Samuel Schofield Ballard as a secretary on 5 August 2023
15 January 2024Accounts for a dormant company made up to 30 April 2023
7 November 2023Notification of Phillipa Crisp as a person with significant control on 1 July 2016
6 November 2023Notification of Nikita Romanoff as a person with significant control on 4 August 2023
7 October 2023Notification of Helen Langley as a person with significant control on 8 September 2017
7 October 2023Appointment of Ms Helen Langley as a secretary on 6 October 2023
2 August 2023Cessation of Caroline Ghera as a person with significant control on 20 September 2017
9 May 2023Confirmation statement made on 26 April 2023 with no updates
28 February 2023Accounts for a dormant company made up to 30 April 2022
26 April 2022Confirmation statement made on 26 April 2022 with updates
22 January 2022Accounts for a dormant company made up to 30 April 2021
3 May 2021Accounts for a dormant company made up to 30 April 2020
3 May 2021Confirmation statement made on 26 April 2021 with no updates
26 April 2020Confirmation statement made on 26 April 2020 with no updates
10 January 2020Accounts for a dormant company made up to 30 April 2019
15 May 2019Confirmation statement made on 26 April 2019 with no updates
17 February 2019Accounts for a dormant company made up to 30 April 2018
26 April 2018Confirmation statement made on 26 April 2018 with no updates
15 January 2018Appointment of Mr Joshua Samuel Schofield Ballard as a secretary on 1 January 2018
11 September 2017Appointment of Miss Helen Victoria Langley as a director on 8 September 2017
11 September 2017Appointment of Miss Helen Victoria Langley as a director on 8 September 2017
10 September 2017Termination of appointment of Norman Lewis as a director on 8 September 2017
10 September 2017Termination of appointment of Norman Lewis as a director on 8 September 2017
10 September 2017Termination of appointment of Caroline Ghera as a secretary on 10 September 2017
10 September 2017Termination of appointment of Caroline Ghera as a secretary on 10 September 2017
30 April 2017Confirmation statement made on 28 April 2017 with updates
30 April 2017Confirmation statement made on 28 April 2017 with updates
30 April 2017Accounts for a dormant company made up to 30 April 2017
30 April 2017Accounts for a dormant company made up to 30 April 2017
1 May 2016Accounts for a dormant company made up to 30 April 2016
1 May 2016Accounts for a dormant company made up to 30 April 2016
1 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
1 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
27 October 2015Appointment of Miss Caroline Ghera as a secretary on 1 January 2015
27 October 2015Appointment of Miss Caroline Ghera as a secretary on 1 January 2015
27 October 2015Appointment of Miss Caroline Ghera as a secretary on 1 January 2015
2 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
2 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
2 May 2015Accounts for a dormant company made up to 30 April 2015
2 May 2015Accounts for a dormant company made up to 30 April 2015
5 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
5 May 2014Accounts for a dormant company made up to 30 April 2014
5 May 2014Accounts for a dormant company made up to 30 April 2014
5 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
12 May 2013Accounts for a dormant company made up to 30 April 2013
12 May 2013Accounts for a dormant company made up to 30 April 2013
12 May 2013Annual return made up to 28 April 2013 with a full list of shareholders
12 May 2013Annual return made up to 28 April 2013 with a full list of shareholders
16 February 2013Accounts for a dormant company made up to 30 April 2012
16 February 2013Accounts for a dormant company made up to 30 April 2012
23 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
5 January 2012Accounts for a dormant company made up to 30 April 2011
5 January 2012Accounts for a dormant company made up to 30 April 2011
29 July 2011Termination of appointment of Caroline Ghera as a director
29 July 2011Termination of appointment of Caroline Ghera as a secretary
29 July 2011Termination of appointment of Caroline Ghera as a secretary
29 July 2011Termination of appointment of Caroline Ghera as a director
15 May 2011Annual return made up to 28 April 2011 with a full list of shareholders
15 May 2011Annual return made up to 28 April 2011 with a full list of shareholders
15 February 2011Accounts for a dormant company made up to 30 April 2010
15 February 2011Accounts for a dormant company made up to 30 April 2010
25 May 2010Annual return made up to 28 April 2010 with a full list of shareholders
25 May 2010Annual return made up to 28 April 2010 with a full list of shareholders
24 May 2010Director's details changed for Caroline Ghera on 28 April 2010
24 May 2010Director's details changed for Norman Lewis on 28 April 2010
24 May 2010Director's details changed for Norman Lewis on 28 April 2010
24 May 2010Director's details changed for Caroline Ghera on 28 April 2010
18 January 2010Accounts for a dormant company made up to 30 April 2009
18 January 2010Accounts for a dormant company made up to 30 April 2009
28 April 2009Return made up to 28/04/09; full list of members
28 April 2009Return made up to 28/04/09; full list of members
15 August 2008Appointment terminated director cer nominees LIMITED
15 August 2008Director and secretary appointed caroline ghera
15 August 2008Director appointed norman lewis
15 August 2008Appointment terminated director cer nominees LIMITED
15 August 2008Director and secretary appointed caroline ghera
15 August 2008Director appointed norman lewis
6 August 2008Registered office changed on 06/08/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england
6 August 2008Registered office changed on 06/08/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england
28 April 2008Incorporation
28 April 2008Incorporation
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