PEDERSEN (GB) LIMITED

05076811
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2022 accounts Annual Accounts 5 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 5 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2021 accounts Annual Accounts 6 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 6 Buy now
28 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 5 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Pedersen Holdings Limited) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 accounts Annual Accounts 3 Buy now
30 May 2015 accounts Annual Accounts 3 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
06 Aug 2014 officers Appointment of corporate secretary (Pedersen Holdings Limited) 2 Buy now
20 Jun 2014 accounts Annual Accounts 3 Buy now
21 Mar 2014 annual-return Annual Return 3 Buy now
30 May 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
07 Jun 2012 accounts Annual Accounts 3 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
11 Aug 2011 officers Termination of appointment of director (Wadih Hanna) 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Wadih Hanna) 1 Buy now
03 Aug 2011 accounts Annual Accounts 3 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Hodge) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Robert John Hodge) 2 Buy now
02 Jun 2010 accounts Annual Accounts 9 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
01 Jul 2009 accounts Annual Accounts 8 Buy now
01 Jul 2009 officers Appointment terminated director nicholas griffith 1 Buy now
20 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 9 Buy now
30 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
28 Oct 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY 1 Buy now
09 Jul 2007 accounts Annual Accounts 9 Buy now
11 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
13 Apr 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
13 Dec 2005 accounts Annual Accounts 8 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 annual-return Return made up to 17/03/05; full list of members 3 Buy now
26 Aug 2004 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2004 officers New director appointed 3 Buy now
17 Jun 2004 capital Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 officers New director appointed 3 Buy now
19 Apr 2004 officers New secretary appointed 2 Buy now
19 Apr 2004 officers New director appointed 3 Buy now
17 Mar 2004 incorporation Incorporation Company 17 Buy now