PENDERWOOD LIMITED

Company number 03191008

Date	Type	Description	View / Download
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Sep 2018	CH01	Director's details changed for Mr Alasdair Macdonald on 26 April 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
05 Sep 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 4 September 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
30 Apr 2018	PSC05	Change of details for Quintiles Commercial Overseas Holdings Limited as a person with significant control on 4 April 2018	(2 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
14 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Feb 2016	TM02	Termination of appointment of John Goodacre as a secretary on 17 December 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(5 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
17 Mar 2014	AP01	Appointment of Mr Kevin John Turland as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
25 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
25 May 2012	CH01	Director's details changed for Mr Alasdair Macdonald on 25 May 2012	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
05 Jul 2011	AD01	Registered office address changed from Station House Market Street Bracknell Berkshire RG12 1HX on 5 July 2011	(1 page)