PENDRAGON AUTOMOTIVE SERVICES LIMITED
Company number 03836134
- Company Overview for PENDRAGON AUTOMOTIVE SERVICES LIMITED (03836134)
- Filing history for PENDRAGON AUTOMOTIVE SERVICES LIMITED (03836134)
- People for PENDRAGON AUTOMOTIVE SERVICES LIMITED (03836134)
- Charges for PENDRAGON AUTOMOTIVE SERVICES LIMITED (03836134)
- More for PENDRAGON AUTOMOTIVE SERVICES LIMITED (03836134)
| 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) |
|---|---|---|---|
| 08 Feb 2024 | AP01 | Appointment of Mr Neil Williamson as a director on 1 February 2024 | |
| 06 Feb 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of William Berman as a director on 31 January 2024 | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 038361340006 in full | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 038361340005 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
| 24 Oct 2023 | PSC02 | Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023 | |
| 24 Oct 2023 | PSC07 | Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 | |
| 24 Oct 2023 | PSC02 | Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 | |
| 24 Oct 2023 | PSC07 | Cessation of Pendragon Plc as a person with significant control on 23 October 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Martin Shaun Casha as a director on 7 October 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Mar 2022 | MR01 | Registration of charge 038361340006, created on 18 March 2022 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 09 Apr 2020 | AP01 | Appointment of Mr William Berman as a director on 9 April 2020 | |
| 23 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 15 Apr 2019 | AP01 | Appointment of Mr Mark Simon Willis as a director on 8 April 2019 |