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PEDH CONSULTING LIMITED

Company number 07071741

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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)
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jan 2015 AD01 Registered office address changed from The Old Rectory Market Hill Colkirk Fakenham Norfolk NR21 7NW to Unit 3 Waterford Industriial Estate Mill Lane Great Massingham Kiing's Lynn PE32 2HT on 22 January 2015
22 Jan 2015 AP03 Appointment of Mrs Angelina Davidson-Houston as a secretary on 9 December 2014
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 TM02 Termination of appointment of Peter Charles Bryan as a secretary on 1 November 2014
17 Nov 2014 AD01 Registered office address changed from 166 Piccadilly London W1J 9EF to The Old Rectory Market Hill Colkirk Fakenham Norfolk NR21 7NW on 17 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AA Total exemption full accounts made up to 30 November 2012
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted