Pendergardens Developments LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
- details of shareholders, directors and representatives, incorporation documents and latest annual return
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
PENDERGARDENS DEVELOPMENTS PLC
| Company type | Limited Company |
| Universal Entity Code | 4967-4057-2917-8514 |
|---|
| Record last updated | Monday, May 12, 2025 5:37:41 PM UTC |
| Official Address | Level Ug, Pendergardens Business Centre San Ġiljan There are 3 companies registered at this street |
| Locality | San Ġiljan |
| Region | Saint Julian's |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | May 12, 2025 | Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of pendergardens developments limited (c 58098) with registered office at level ug, pendergardens business centre, triq sant'andrija, san giljan stj 9023, maltaand of the company being acquired pender ville limited (c 36675) with registered office at level ug, pendergardens business centre, triq sant'andrija, san giljan stj 9023, maltabecame effective on the 12th may 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies | |
| Registry | Feb 12, 2025 | Unregistered documents | |
| Financials | Feb 12, 2025 | Notice of registry of companies p>it is hereby notified that on the 23rd january 2025 the directors of the acquiring company pendergardens developments limited (c 58098) with registered office at level ug, pendergardens business centre, triq sant’ andrija, san giljan stj 9023, malta and of the company being acquired pender ville limited (c 36675) with registered office at level ug, pendergardens business centre, triq sant ‘andrija, san giljan stj 9023, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 7th february 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies | |
| Registry | Feb 7, 2025 | Draft terms of merger | |
| Registry | Feb 7, 2025 | Alterations to the memo and articles | |
| Registry | Feb 7, 2025 | Changes in company directors/sec./reps. | |
| Registry | Feb 7, 2025 | Transfer/transmission of shares | |
| Registry | Feb 7, 2025 | Transfer/transmission of shares | |
| Registry | Feb 7, 2025 | Transfer/transmission of shares | |
| Registry | Feb 7, 2025 | Transfer/transmission of shares | |
| Registry | Feb 7, 2025 | Transfer/transmission of shares | |
| Registry | Feb 7, 2025 | Transfer/transmission of shares | |
| Registry | Sep 27, 2024 | Change in registered office | |
| Financials | Sep 14, 2024 | Annual accounts 2023 | |
| Financials | May 30, 2024 | Annual accounts | |
| Registry | Nov 21, 2023 | Annual returns | |
| Registry | Nov 20, 2023 | Annual returns | |
| Financials | Sep 5, 2023 | Annual accounts 2022 | |
| Financials | Sep 5, 2023 | Accounts | |
| Financials | Jun 30, 2023 | Accounts 2021 | |
| Registry | Feb 11, 2023 | Annual returns | |
| Registry | Feb 11, 2023 | Annual return of shareholders and directors | |
| Registry | Jan 30, 2023 | Alterations to the memo and articles | |
| Registry | Jan 30, 2023 | Decl. of compl. with sec. 209 by plc dir | |
| Registry | Jan 30, 2023 | Unregistered documents | |
| Registry | Jan 30, 2023 | Declaration of compliance with section 209 made by directors of a public company | |
| Registry | Jan 30, 2023 | Alterations to the memorandum and articles | |
| Registry | Sep 23, 2022 | Changes in company directors/sec./reps. | |
| Registry | Sep 23, 2022 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Sep 12, 2022 | Changes in company directors/sec./reps. | |
| Registry | Sep 12, 2022 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Dec 18, 2021 | Annual returns | |
| Registry | Dec 18, 2021 | Annual return of shareholders and directors | |
| Financials | Nov 18, 2021 | Accounts | |
| Registry | Jan 18, 2021 | Change in registered office | |
| Financials | Dec 16, 2020 | Accounts | |
| Registry | Nov 26, 2020 | Annual returns | |
| Registry | Nov 26, 2020 | Annual return of shareholders and directors | |
| Financials | Jun 4, 2020 | Accounts | |
| Registry | Dec 17, 2019 | Annual returns | |
| Registry | Dec 17, 2019 | Annual return of shareholders and directors | |
| Registry | Jun 20, 2019 | Annual returns | |
| Registry | Jun 20, 2019 | Annual return of shareholders and directors | |
| Financials | Aug 1, 2018 | Accounts | |
| Registry | Feb 8, 2018 | Annual returns | |
| Registry | Feb 8, 2018 | Annual return of shareholders and directors | |
| Financials | Aug 4, 2017 | Accounts | |
| Registry | Nov 28, 2016 | Annual returns | |
| Registry | Nov 28, 2016 | Annual return of shareholders and directors | |
| Financials | Aug 2, 2016 | Accounts 2015 | |
| Financials | Feb 11, 2016 | Accounts 2014 | |
| Registry | Dec 3, 2015 | Annual returns | |
| Registry | Dec 3, 2015 | Annual return of shareholders and directors | |
| Registry | Nov 25, 2014 | Annual returns | |
| Registry | Nov 25, 2014 | Annual return of shareholders and directors | |
| Registry | Aug 25, 2014 | Alterations to m&a and share capital | |
| Registry | Aug 25, 2014 | Return of allotments | |
| Registry | Aug 25, 2014 | Alterations to the memorandum and articles including change in share capital | |
| Registry | Jul 10, 2014 | Report sec. 73 | |
| Registry | Jul 10, 2014 | Report in terms of sec. 73 | |
| Registry | May 19, 2014 | Registration of prospectus | |
| Financials | Apr 30, 2014 | Accounts 2013 | |
| Registry | Apr 10, 2014 | Changes in company directors/sec./reps. | |
| Registry | Apr 10, 2014 | Notification of changes amongst directors | |
| Registry | Apr 10, 2014 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Apr 1, 2014 | Annual returns | |
| Registry | Apr 1, 2014 | Annual return of shareholders and directors | |
| Registry | Feb 8, 2013 | Registration of prospectus | |
| Registry | Jan 22, 2013 | Alterations to the memo and articles | |
| Registry | Jan 22, 2013 | Unregistered documents | |
| Registry | Jan 22, 2013 | Other documents | |
| Registry | Jan 22, 2013 | Other filings | |
| Registry | Jan 22, 2013 | Alterations to the memorandum and articles | |
| Registry | Jan 17, 2013 | Alterations to m&a and share capital | |
| Registry | Jan 17, 2013 | Report sec. 73 | |
| Registry | Jan 17, 2013 | Return of allotments | |
| Registry | Jan 17, 2013 | Unregistered documents | |
| Registry | Jan 17, 2013 | Alterations to the memorandum and articles including change in share capital | |
| Registry | Jan 17, 2013 | Report in terms of sec. 73 | |
| Registry | Nov 5, 2012 | Unregistered documents | |
| Registry | Nov 5, 2012 | Memorandum and articles of association | |
| Registry | Nov 5, 2012 | Unregistered documents | |
| Registry | Nov 5, 2012 | Nine appointments: 6 men and 3 companies | |
