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40 PENDENNIS ROAD LIMITED

Company number 05809821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2023 AP01 Appointment of Ms Lorna Mckenzie Keegan as a director on 1 August 2023
01 Aug 2023 AP03 Appointment of Ms Laura Archer as a secretary on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of David Gareth Thompson as a director on 31 July 2023
01 Aug 2023 TM02 Termination of appointment of David Gareth Thompson as a secretary on 31 July 2023
11 Jul 2023 AA Micro company accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
07 Mar 2023 AP03 Appointment of Mr David Gareth Thompson as a secretary on 1 March 2023
06 Mar 2023 AP01 Appointment of Ms Jennifer Margaret Christie as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Nazli Hussein as a director on 28 February 2023
06 Mar 2023 TM02 Termination of appointment of Nazli Hussein as a secretary on 28 February 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
31 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
25 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015