PENDEFORD MANAGEMENT LIMITED

02467118
LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM ENGLAND B3 1NQ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 8 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
13 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
19 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Carol Allen) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Charles Edward Denby) 1 Buy now
18 Jun 2015 officers Appointment of director (Mr Mark Steven Lenton) 2 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 8 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2014 officers Appointment of director (Mrs Carol Allen) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (Mark Hayes) 1 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 officers Termination of appointment of director (Andrew Phillips) 1 Buy now
17 Feb 2012 officers Appointment of director (Mr Charles Edward Denby) 2 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
28 Sep 2011 officers Termination of appointment of secretary (Sajjad Akram) 1 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
17 Jun 2010 annual-return Annual Return 7 Buy now
17 Jun 2010 officers Change of particulars for director (Andrew Philips) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mark Hayes) 2 Buy now
12 Nov 2009 accounts Annual Accounts 9 Buy now
24 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from msv building lower chatham street manchester M1 5SU united kingdom 1 Buy now
20 May 2009 accounts Amended Accounts 9 Buy now
20 May 2009 accounts Annual Accounts 10 Buy now
11 Sep 2008 officers Appointment terminated director glyn edwards 1 Buy now
25 Jun 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
16 Jun 2008 address Registered office changed on 16/06/2008 from one coleman street london EC2R 5AA 1 Buy now
14 May 2008 officers Appointment terminated secretary legal & general co sec LIMITED 1 Buy now
14 May 2008 officers Appointment terminated director trevor nelson 1 Buy now
14 May 2008 officers Appointment terminated director michael barrie 1 Buy now
14 May 2008 officers Secretary appointed saj akram 2 Buy now
14 May 2008 officers Director appointed andrew philips 2 Buy now
14 May 2008 officers Director appointed mark hayes 3 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
02 Oct 2007 officers Secretary's particulars changed 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP 1 Buy now
10 Jul 2007 accounts Annual Accounts 13 Buy now
05 Jun 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
08 Jun 2006 annual-return Return made up to 30/05/06; full list of members 3 Buy now
11 May 2006 accounts Annual Accounts 13 Buy now
22 Jun 2005 annual-return Return made up to 30/05/05; full list of members 4 Buy now
20 Jun 2005 accounts Annual Accounts 13 Buy now
09 Aug 2004 capital Notice of assignment of name or new name to shares 1 Buy now
29 Jun 2004 resolution Resolution 1 Buy now
29 Jun 2004 auditors Auditors Resignation Company 2 Buy now
03 Jun 2004 annual-return Return made up to 30/05/04; full list of members 4 Buy now
19 Apr 2004 accounts Annual Accounts 13 Buy now
04 Aug 2003 accounts Annual Accounts 13 Buy now
13 Jul 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 officers New secretary appointed 2 Buy now
02 Jul 2002 annual-return Return made up to 30/05/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 12 Buy now
09 Jan 2002 officers Director's particulars changed 1 Buy now
23 Aug 2001 officers Director's particulars changed 1 Buy now
13 Jun 2001 annual-return Return made up to 30/05/01; full list of members 7 Buy now
04 May 2001 accounts Annual Accounts 11 Buy now
04 May 2001 officers Secretary's particulars changed 1 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers New director appointed 3 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
13 Nov 2000 officers New director appointed 3 Buy now
05 Jun 2000 annual-return Return made up to 30/05/00; no change of members 6 Buy now
23 May 2000 accounts Annual Accounts 12 Buy now
18 Jan 2000 annual-return Return made up to 01/10/99; full list of members 7 Buy now
26 Aug 1999 officers Director's particulars changed 1 Buy now
12 Aug 1999 accounts Annual Accounts 13 Buy now
02 Jul 1999 annual-return Return made up to 30/05/99; no change of members 6 Buy now
23 May 1999 officers New director appointed 2 Buy now
19 Mar 1999 officers New director appointed 2 Buy now
17 Mar 1999 officers Director resigned 1 Buy now