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PEDERSEN (THAMESIDE) LIMITED

Company number 06128709

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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)
24 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Maurice Saleh Gourgey as a director on 25 November 2022
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
17 Mar 2023 AP01 Appointment of Mr Neil Joseph Gourgey as a director on 1 November 2022
26 Feb 2023 CH01 Director's details changed for Maurice Saleh Gourgey on 26 February 2023
26 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with updates
18 May 2021 AA Total exemption full accounts made up to 31 July 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
11 Feb 2021 PSC07 Cessation of Mewslade Holdings Ltd as a person with significant control on 4 January 2021
10 Feb 2021 PSC02 Notification of Compass Leisure Investments Limited as a person with significant control on 4 January 2021
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
01 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
15 Feb 2017 TM02 Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015