| 24 Apr 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2024 |
officers |
Termination of appointment of director (Maurice Saleh Gourgey)
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2023 |
officers |
Appointment of director (Mr Neil Joseph Gourgey)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2023 |
officers |
Change of particulars for director (Maurice Saleh Gourgey)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2017 |
officers |
Termination of appointment of secretary (Pedersen Holdings Limited)
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
officers |
Termination of appointment of secretary (Pedersen Group Management Ltd)
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
officers |
Appointment of corporate secretary (Pedersen Holdings Limited)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2012 |
officers |
Termination of appointment of director (Neil Gourgey)
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of director (Neil Joseph Gourgey)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
officers |
Termination of appointment of director (Robert Hodge)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Robert John Hodge)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for corporate secretary (Pedersen Group Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/05/2008
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2009 |
annual-return |
Return made up to 26/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
accounts |
Prev sho from 29/02/2008 to 31/08/2007
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
address |
Registered office changed on 08/03/2008 from 35 ballards lane london N3 1XW united kingdom
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2008 |
annual-return |
Return made up to 26/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2008 |
address |
Registered office changed on 28/02/2008 from 35 ballards lane london N3 1XW united kingdom
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2008 |
address |
Registered office changed on 28/02/2008 from 48 rochester row london SW1 1JU
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
capital |
Ad 13/12/07--------- £ si 999@1=999 £ ic 1/1000
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2007 |
address |
Registered office changed on 28/02/07 from: 41 chalton street london NW1 1JD
|
1 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "PEDERSEN (THAMESIDE) LIMITED", this will cost 1 document credit.
Total credits: 0
|