Pendragon Property Holdings Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". The company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| MR01 - N/A | 06 July 2016 | |
| MR01 - N/A | 20 June 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| MR01 - N/A | 22 May 2013 | |
| MR01 - N/A | 17 May 2013 | |
| MR01 - N/A | 17 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH02 - Change of particulars for corporate director | 12 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 29 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 287 - Change in situation or address of Registered Office | 03 December 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| RESOLUTIONS - N/A | 14 May 1999 | |
| RESOLUTIONS - N/A | 14 May 1999 | |
| RESOLUTIONS - N/A | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| MEM/ARTS - N/A | 25 November 1998 | |
| 123 - Notice of increase in nominal capital | 25 November 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| RESOLUTIONS - N/A | 21 June 1998 | |
| CERTNM - Change of name certificate | 27 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| CERTNM - Change of name certificate | 15 December 1997 | |
| 225 - Change of Accounting Reference Date | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 287 - Change in situation or address of Registered Office | 12 December 1997 | |
| NEWINC - New incorporation documents | 19 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2016 | Outstanding |
N/A |
| A registered charge | 16 June 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| Supplemental security agreement | 25 June 2012 | Fully Satisfied |
N/A |
| Standard security executed on 18 may 2012 | 31 May 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 22 February 2011 | Outstanding |
N/A |
| A supplemental security agreement | 25 June 2009 | Fully Satisfied |
N/A |
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, | 31 October 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 | 20 December 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | 25 August 2005 | Outstanding |
N/A |
| An omnibus guarantee and set off agreement dated 22ND april 1996 | 23 June 2005 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement | 29 November 2004 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 | 29 November 2004 | Outstanding |
N/A |
