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PEDERSEN PROPERTIES LIMITED

Company number 03353703

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
02 Sep 2024 MR01 Registration of charge 033537030016, created on 29 August 2024
02 Sep 2024 MR01 Registration of charge 033537030017, created on 29 August 2024
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
20 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Aug 2023 MR01 Registration of charge 033537030015, created on 28 July 2023
26 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
17 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
03 Nov 2021 AP03 Appointment of Mr Gary Hughes as a secretary on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Christopher Shaun Blades as a director on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Christopher Shaun Blades as a secretary on 1 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 PSC04 Change of details for Mr Michael Pedersen as a person with significant control on 20 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Michael Pedersen on 31 August 2021
22 Jun 2021 AP01 Appointment of Mr Oliver Enjer Pedersen as a director on 22 June 2021
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
18 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
21 Jul 2020 MR04 Satisfaction of charge 7 in full
21 Jul 2020 MR04 Satisfaction of charge 8 in full
21 Jul 2020 MR04 Satisfaction of charge 033537030010 in full
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Oct 2019 CH01 Director's details changed for Mrs Georgina Pedersen on 3 October 2019
03 Oct 2019 PSC04 Change of details for Mr Michael Pedersen as a person with significant control on 3 October 2019