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PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED

Company number 05010253

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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)
12 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	AD01	Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 1 November 2023	View PDF Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mrs Hilary Susan Harris as a director on 20 April 2023	View PDF Appointment of Mrs Hilary Susan Harris as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Trevor John Harris as a person with significant control on 20 April 2023	View PDF Cessation of Trevor John Harris as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Hilary Susan Harris as a person with significant control on 20 April 2023	View PDF Notification of Hilary Susan Harris as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Trevor John Harris as a director on 20 April 2023	View PDF Termination of appointment of Trevor John Harris as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AAMD	Amended micro company accounts made up to 31 January 2020	View PDF Amended micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	AD02	Register inspection address has been changed to 22a Main Road Gedling Nottingham NG4 3HP	View PDF Register inspection address has been changed to 22a Main Road Gedling Nottingham NG4 3HP - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	PSC07	Cessation of Hilary Susan Harris as a person with significant control on 31 March 2018	View PDF Cessation of Hilary Susan Harris as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED

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