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PEDERSEN LEISURE LIMITED

Company number 02906145

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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)
01 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2015 AP01 Appointment of Mr. Neil Joseph Gourgey as a director on 13 July 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
06 Aug 2014 TM02 Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014
06 Aug 2014 AP04 Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
30 May 2013 AA Full accounts made up to 31 August 2012
27 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 AA Total exemption full accounts made up to 31 August 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 29 August 2010
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Robert Hodge as a director
03 Jun 2010 CH01 Director's details changed for Mr Robert John Hodge on 15 January 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4