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PEDIMENT PROPERTIES LIMITED

Company number 00708617

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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)
30 Jun 2017 PSC01 Notification of Joan Margaret Warner as a person with significant control on 6 April 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 99
07 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 99
16 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 99
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 TM01 Termination of appointment of Joan Warner as a director
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Dinah Feiner as a secretary
04 Jul 2011 TM01 Termination of appointment of Dinah Feiner as a director
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
22 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Malcolm Warner on 2 July 2010
22 Sep 2010 CH01 Director's details changed for Joan Margaret Warner on 2 July 2010
22 Sep 2010 CH01 Director's details changed for David Warner on 2 July 2010
22 Sep 2010 CH01 Director's details changed for Dinah Feiner on 2 July 2010
22 Sep 2010 CH01 Director's details changed for Ruth Archer on 2 July 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 363a Return made up to 02/07/09; full list of members