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PEDIMENT (HOLDINGS) LIMITED

Company number 07945477

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
06 Dec 2022 AD01 Registered office address changed from The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF England to Leonard Curtis House Elms Squre Bury New Road Whitefiled Greater Manchester M45 7TA on 6 December 2022
06 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
06 Dec 2022 600 Appointment of a voluntary liquidator
06 Dec 2022 LIQ01 Declaration of solvency
18 Nov 2022 CS01 Confirmation statement made on 10 February 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
06 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 51
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Jan 2022 PSC01 Notification of Ruth Archer as a person with significant control on 30 November 2021
20 Jan 2022 PSC01 Notification of Malcolm Digby Warner as a person with significant control on 30 November 2021
18 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
30 Jun 2021 AA Total exemption full accounts made up to 29 February 2020
31 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
31 Mar 2021 PSC01 Notification of Joan Margaret Warner (The Estate Of) as a person with significant control on 14 July 2017
25 Mar 2021 PSC07 Cessation of Joan Margaret Warner as a person with significant control on 24 March 2020
02 Jun 2020 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF on 2 June 2020
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
03 Feb 2020 PSC01 Notification of Joan Margaret Warner as a person with significant control on 14 July 2017
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
29 Jan 2019 CH01 Director's details changed for Ruth Archer on 29 January 2019