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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)
24 Jan 2019 CH01 Director's details changed for Mr Malcolm Digby Warner on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mr David Warner on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Ruth Archer on 24 January 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
23 Feb 2018 PSC01 Notification of David Warner as a person with significant control on 10 February 2018
23 Feb 2018 PSC07 Cessation of Joan Margaret Warner as a person with significant control on 10 February 2018
23 Feb 2018 PSC01 Notification of Malcolm Warner as a person with significant control on 10 February 2018
06 Nov 2017 AD01 Registered office address changed from Sixth Floor One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 6 November 2017
02 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
20 May 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50
09 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Joan Warner as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2012 NEWINC Incorporation