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PENDOWER HALL LTD. - Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
Company Information
- Company registration number
- 09533044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armstrong Campbell Llp The Grainger Suite, Dobson House
- Gosforth
- Newcastle Upon Tyne
- NE3 3PF
- United Kingdom Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom UK
Management
- Managing Directors
- MONTCADA HABSBURG LIMITED
- Company secretaries
- ARMSTRONG CAMPBELL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-09
- Age Of Company 2015-04-09 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Inperpetuity Limited
Jurisdiction Particularities
- Additional Status Details
- receivership
- Previous Names
- TIER ONE CAPITAL INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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PENDOWER HALL LTD. Company Description
- PENDOWER HALL LTD. is a ltd registered in United Kingdom with the Company reg no 09533044. Its current trading status is "live". It was registered 2015-04-09. It was previously called TIER ONE CAPITAL INVESTMENTS LTD. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary.It can be contacted at Armstrong Campbell Llp The Grainger Suite, Dobson House .
Get PENDOWER HALL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendower Hall Ltd. - Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
- 2015-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-07-25) - AP04
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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appoint-corporate-director-company-with-name-date (2023-07-25) - AP02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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second-filing-of-annual-return-with-made-up-date (2018-07-26) - RP04AR01
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legacy (2018-07-26) - RP04CS01
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accounts-amended-with-accounts-type-total-exemption-small (2018-04-27) - AAMD
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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change-account-reference-date-company-current-shortened (2017-02-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-22) - CONNOT
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certificate-change-of-name-company (2016-01-22) - CERTNM
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move-registers-to-sail-company-with-new-address (2016-04-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-sail-address-company-with-new-address (2016-04-22) - AD02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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resolution (2015-07-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-06) - SH08
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capital-allotment-shares (2015-07-06) - SH01
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incorporation-company (2015-04-09) - NEWINC