Advanced company searchLink opens in new window

PEDRO'S PROPERTIES LIMITED

Company number 08055140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 2
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mr Andrew Stuart Patterson as a director
25 Jun 2012 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013
08 Jun 2012 AP01 Appointment of Mr Paul Simon Fernback as a director
31 May 2012 CERTNM Company name changed questwood LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
17 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
17 May 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 May 2012
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)