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PENDRAGON MANAGEMENT SERVICES LIMITED

Company number 02188922

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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)
16 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
03 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jun 2016 MR01 Registration of charge 021889220011, created on 16 June 2016
18 Mar 2016 MR04 Satisfaction of charge 021889220009 in full
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
11 Jun 2015 AA Full accounts made up to 31 December 2014