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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)
03 Oct 2019 CH01 Director's details changed for Mr Michael Pedersen on 3 October 2019
13 Jun 2019 MR01 Registration of charge 033537030011, created on 5 June 2019
13 Jun 2019 MR01 Registration of charge 033537030012, created on 5 June 2019
13 Jun 2019 MR01 Registration of charge 033537030014, created on 5 June 2019
13 Jun 2019 MR01 Registration of charge 033537030013, created on 5 June 2019
06 Jun 2019 MR05 All of the property or undertaking has been released from charge 7
06 Jun 2019 MR05 All of the property or undertaking has been released from charge 8
06 Jun 2019 MR05 All of the property or undertaking has been released from charge 033537030010
06 Jun 2019 MR05 All of the property or undertaking has been released from charge 033537030010
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 Apr 2019 PSC04 Change of details for Mr Michael Pedersen as a person with significant control on 6 April 2016
29 Apr 2019 PSC01 Notification of Georgina Pedersen as a person with significant control on 6 April 2016
29 Apr 2019 PSC01 Notification of Christopher Shaun Blades as a person with significant control on 6 April 2016
29 Apr 2019 PSC01 Notification of David Kenneth Wood as a person with significant control on 6 April 2016
03 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
14 Sep 2018 TM01 Termination of appointment of Nicholas Michael Pedersen as a director on 14 September 2018
29 Jun 2018 AP01 Appointment of Mr Gary Hughes as a director on 18 June 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
02 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 May 2017 CH01 Director's details changed for Mr Nicholas Michael Pedersen on 12 May 2017
05 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 MR01 Registration of charge 033537030010, created on 22 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 98
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015