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PENDEFORD HOUSEWARES LIMITED

Company number 12564275

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Company Results (links open in a new window)
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)
27 Apr 2026 AP01 Appointment of Mr Geoffrey Edward Allison as a director on 21 April 2026
View PDF Appointment of Mr Geoffrey Edward Allison as a director on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Apr 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2026 SH01 Statement of capital following an allotment of shares on 27 February 2026
  • GBP 1,250
View PDF Statement of capital following an allotment of shares on 27 February 2026
  • GBP 1,250
- link opens in a new window - 3 pages (3 pages)
17 Apr 2026 MR04 Satisfaction of charge 125642750001 in full
View PDF Satisfaction of charge 125642750001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2026 MR01 Registration of charge 125642750002, created on 22 January 2026
View PDF Registration of charge 125642750002, created on 22 January 2026 - link opens in a new window - 24 pages (24 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
14 Aug 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AD01 Registered office address changed from Spaceworks Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX England to Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX on 23 July 2025
View PDF Registered office address changed from Spaceworks Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX England to Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX on 23 July 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AD01 Registered office address changed from 163 Alexandra Road Gateshead NE8 1RB England to Spaceworks Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX on 22 July 2025
View PDF Registered office address changed from 163 Alexandra Road Gateshead NE8 1RB England to Spaceworks Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX on 22 July 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Jul 2024 MR01 Registration of charge 125642750001, created on 16 July 2024
View PDF Registration of charge 125642750001, created on 16 July 2024 - link opens in a new window - 23 pages (23 pages)
21 May 2024 AP01 Appointment of Mr Roy Robert Edward Stanley as a director on 17 May 2024
View PDF Appointment of Mr Roy Robert Edward Stanley as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 May 2024 PSC07 Cessation of Willingham Ltd as a person with significant control on 6 May 2024
View PDF Cessation of Willingham Ltd as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024 PSC07 Cessation of L K P Holdings Limited as a person with significant control on 6 May 2024
View PDF Cessation of L K P Holdings Limited as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024 PSC07 Cessation of Joseph Fordsham as a person with significant control on 6 May 2024
View PDF Cessation of Joseph Fordsham as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024 PSC07 Cessation of Elastic Ventures Group Ltd as a person with significant control on 16 March 2024
View PDF Cessation of Elastic Ventures Group Ltd as a person with significant control on 16 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023 AD01 Registered office address changed from Pendeford Metal Spinnings Limited Neachells Lane Willenhall W. Midlands WV13 3SF England to 163 Alexandra Road Gateshead NE8 1RB on 25 October 2023
View PDF Registered office address changed from Pendeford Metal Spinnings Limited Neachells Lane Willenhall W. Midlands WV13 3SF England to 163 Alexandra Road Gateshead NE8 1RB on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023 PSC02 Notification of Willingham Ltd as a person with significant control on 12 October 2023
View PDF Notification of Willingham Ltd as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 PSC02 Notification of Elastic Ventures Group Ltd as a person with significant control on 12 October 2023
View PDF Notification of Elastic Ventures Group Ltd as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 PSC05 Change of details for L K P Holdings Limited as a person with significant control on 12 October 2023
View PDF Change of details for L K P Holdings Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)