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PENDLE NOMINEES LIMITED

Company number 02691704

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
21 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 July 2019
10 Mar 2020 PSC01 Notification of Timothy James Scott as a person with significant control on 24 April 2019
10 Mar 2020 PSC01 Notification of Nicholas Harvey Baldwin as a person with significant control on 24 April 2019
10 Mar 2020 PSC07 Cessation of Anthony Michael Hedley as a person with significant control on 24 April 2019
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
24 Apr 2019 TM01 Termination of appointment of Anthony Michael Hedley as a director on 23 April 2019
24 Apr 2019 AP01 Appointment of Mr Timothy James Scott as a director on 23 April 2019
24 Apr 2019 AP03 Appointment of Mr Nicholas Harvey Baldwin as a secretary on 23 April 2019
24 Apr 2019 TM02 Termination of appointment of Anthony Michael Hedley as a secretary on 23 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Anthony Michael Hedley on 23 April 2019
24 Apr 2019 CH03 Secretary's details changed for Mr Anthony Michael Hedley on 23 April 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
31 May 2017 AD01 Registered office address changed from Springwell House 2 Shearbank Road Blackburn Lancashire BB1 8AD to 19 Trident Park Blackburn BB1 3NU on 31 May 2017
30 May 2017 CH01 Director's details changed for Nicholas Harvey Baldwin on 30 May 2017