PENDRAGON STOCK FINANCE LIMITED: Filings

  • Overview

    Company NamePENDRAGON STOCK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02899465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENDRAGON STOCK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Richard John Maloney on Jun 09, 2026

    2 pagesCH01

    Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive, Annesley Nottingham Nottinghamshire NG150DR NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 17, 2026

    1 pagesAD01

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 028994650014, created on Apr 01, 2025

    46 pagesMR01

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Richard John Thomas as a director on Sep 02, 2024

    2 pagesAP01

    Registration of charge 028994650013, created on Jul 09, 2024

    46 pagesMR01

    Appointment of Mr Richard James Maloney as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Neil Williamson as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of William Berman as a director on Jan 31, 2024

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Satisfaction of charge 028994650012 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0