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PEDERSEN (SWANSEA) LIMITED

Company number 05968505

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 20	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 20 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
01 Jul 2015	AP01	Appointment of Mr. Neil Joseph Gourgey as a director on 1 July 2015	View PDF Appointment of Mr. Neil Joseph Gourgey as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 20	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 20 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	TM02	Termination of appointment of Pedersen Group Management Ltd as a secretary on 15 August 2014	View PDF Termination of appointment of Pedersen Group Management Ltd as a secretary on 15 August 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 20	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 20 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	TM01	Termination of appointment of Robert Hodge as a director	View PDF Termination of appointment of Robert Hodge as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert John Hodge on 15 January 2010	View PDF Director's details changed for Mr Robert John Hodge on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	CH04	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009	View PDF Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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PEDERSEN (SWANSEA) LIMITED

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