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PEDDER PROPERTY HOLDINGS LIMITED

Company number 10878343

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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 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR04	Satisfaction of charge 108783430001 in full	View PDF Satisfaction of charge 108783430001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AP03	Appointment of Mrs Sally Frances Lewis as a secretary on 8 February 2024	View PDF Appointment of Mrs Sally Frances Lewis as a secretary on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM02	Termination of appointment of Jullian Peter Dunlop Hill as a secretary on 8 February 2024	View PDF Termination of appointment of Jullian Peter Dunlop Hill as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	MR01	Registration of charge 108783430001, created on 10 August 2020	View PDF Registration of charge 108783430001, created on 10 August 2020 - link opens in a new window - 24 pages (24 pages)
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AP01	Appointment of Mr Julian Peter Dunlop Hill as a director on 1 October 2017	View PDF Appointment of Mr Julian Peter Dunlop Hill as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 10,001	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-21 GBP 1	View PDF Incorporation Statement of capital on 2017-07-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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PEDDER PROPERTY HOLDINGS LIMITED

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