Based in Cornwall, Pendennis Plus Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". The companies directors are listed as Granville, Ian Langley, Carr, Gillian Gwendoline, Hills, Stephen Frederick James, Knight, Ian Charles, Le Gal, Andrew David, Raymond, Christian Andre in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Gillian Gwendoline | 29 May 2012 | - | 1 |
| KNIGHT, Ian Charles | 26 April 2011 | 29 May 2012 | 1 |
| LE GAL, Andrew David | 05 March 2009 | 17 February 2010 | 1 |
| RAYMOND, Christian Andre | 05 March 2009 | 06 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANVILLE, Ian Langley | 17 February 2010 | - | 1 |
| HILLS, Stephen Frederick James | 05 March 2009 | 17 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| MR04 - N/A | 24 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AUD - Auditor's letter of resignation | 05 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| MR01 - N/A | 16 May 2013 | |
| MR01 - N/A | 13 May 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AD01 - Change of registered office address | 21 March 2012 | |
| CERTNM - Change of name certificate | 21 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AD01 - Change of registered office address | 09 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AA01 - Change of accounting reference date | 01 February 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| NEWINC - New incorporation documents | 05 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| A registered charge | 26 April 2013 | Fully Satisfied |
N/A |
