Advanced company searchLink opens in new window

PENDLETON INVESTMENTS LIMITED

Company number 01229566

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jun 2004 363a Return made up to 23/05/04; full list of members
01 Dec 2003 288c Secretary's particulars changed;director's particulars changed
02 Sep 2003 363s Return made up to 23/05/03; full list of members
16 Jul 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
30 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
01 May 2003 288c Director's particulars changed
10 Feb 2003 287 Registered office changed on 10/02/03 from: admin house the grange hospital lane micklelover derby DE3 5DR
23 Jan 2003 CERTNM Company name changed honormead LIMITED\certificate issued on 23/01/03
11 Oct 2002 AA Group of companies' accounts made up to 31 August 2001
15 Jul 2002 AA Group of companies' accounts made up to 31 August 2000
26 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Apr 2002 395 Particulars of mortgage/charge
09 Jul 2001 363a Return made up to 23/05/01; full list of members
06 Jul 2000 288c Director's particulars changed
08 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 AA Full group accounts made up to 31 August 1999
03 Mar 2000 395 Particulars of mortgage/charge
23 Jun 1999 363a Return made up to 23/05/99; full list of members
07 Jun 1999 AA Full group accounts made up to 31 August 1998
20 Jul 1998 363s Return made up to 23/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 1998 AA Full group accounts made up to 31 August 1997
25 Jun 1998 353 Location of register of members
25 Jun 1998 325 Location of register of directors' interests
25 Jun 1998 190 Location of debenture register