Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CERTNM |
Company name changed pedersen smith developments LTD\certificate issued on 15/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-15
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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26 Jun 2024 |
MR04 |
Satisfaction of charge 111098800004 in full
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
PSC07 |
Cessation of Mikael Pedersen as a person with significant control on 12 February 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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10 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Mikael Pedersen as a director on 7 February 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
MR04 |
Satisfaction of charge 111098800003 in full
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03 Jul 2019 |
MR01 |
Registration of charge 111098800004, created on 25 June 2019
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17 Apr 2019 |
MR04 |
Satisfaction of charge 111098800001 in full
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17 Apr 2019 |
MR04 |
Satisfaction of charge 111098800002 in full
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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27 Mar 2019 |
AD01 |
Registered office address changed from 10a Victoria Road Victoria Road Tamworth B79 7HL England to 10a Victoria Road Tamworth B79 7HL on 27 March 2019
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22 Feb 2019 |
MR01 |
Registration of charge 111098800003, created on 14 February 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from Flat B Aydarth Court 39-41 Oakhill Road London SW15 2QJ United Kingdom to 10a Victoria Road Victoria Road Tamworth B79 7HL on 21 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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