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PEDERSEN (TEMPLE QUAY) LIMITED

Company number 05930971

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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)
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 20
18 Sep 2015 CH01 Director's details changed for Mr Neil Joseph Gourgey on 6 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
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
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 20
23 Jan 2013 AA01 Previous accounting period extended from 30 August 2012 to 31 December 2012
12 Nov 2012 AA Accounts for a small company made up to 31 August 2011
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
25 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
10 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Maurice Saleh Gourey on 1 October 2009
15 Oct 2010 CH04 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Neil Joseph Gourgey on 22 January 2010
02 Jun 2010 AA Full accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 11/09/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 August 2008