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PENDOWER HALL LTD.

Company number 09533044

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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)
21 Dec 2023 RM01 Appointment of receiver or manager
31 Oct 2023 AP01 Appointment of Mrs Linda Payne as a director on 30 October 2023
09 Aug 2023 CH04 Secretary's details changed for Armstrong Campbell Llp on 25 July 2023
25 Jul 2023 AP04 Appointment of Armstrong Campbell Llp as a secretary on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Stephen William Black as a director on 25 July 2023
25 Jul 2023 AP02 Appointment of Montcada Habsburg Limited as a director on 25 July 2023
03 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 TM01 Termination of appointment of Alan Selby as a director on 19 March 2021
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Mar 2020 AP01 Appointment of Mr Stephen William Black as a director on 16 March 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Oct 2019 TM01 Termination of appointment of David Redhead as a director on 28 October 2019
02 Oct 2019 AD01 Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to Armstrong Campbell Llp the Grainger Suite, Dobson House Gosforth Newcastle upon Tyne NE3 3PF on 2 October 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Sep 2018 TM01 Termination of appointment of Stephen William Black as a director on 15 June 2018
21 Sep 2018 TM01 Termination of appointment of Ian Michael Mcelroy as a director on 15 June 2018
07 Sep 2018 MR01 Registration of charge 095330440003, created on 7 September 2018
17 Aug 2018 AP01 Appointment of Mr Alan Selby as a director on 14 June 2018
17 Aug 2018 AP01 Appointment of Mr David Redhead as a director on 14 June 2018