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PEDRALBES LIMITED

Company number 03113466

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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)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 AA01 Previous accounting period extended from 30 July 2023 to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 July 2022
25 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
03 May 2022 TM01 Termination of appointment of Dennis Keech as a director on 19 January 2022
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
03 Aug 2021 AD01 Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 3 August 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
18 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
20 Nov 2017 PSC05 Change of details for Willdav Engineering Sa as a person with significant control on 1 October 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 24 October 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000