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PEDIMENT INVESTMENTS LIMITED

Company number 00635445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 PSC07 Cessation of Joan Margaret Warner as a person with significant control on 6 September 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 600
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 600
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 600
25 Sep 2013 TM01 Termination of appointment of Joan Warner as a director
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD
13 Jan 2009 363a Return made up to 06/09/08; full list of members
24 Jul 2008 MEM/ARTS Memorandum and Articles of Association
24 Jul 2008 288b Appointment terminated secretary jonathan shrank
24 Jul 2008 288a Director appointed david maxwell digby warner
24 Jul 2008 288a Director and secretary appointed ruth archer