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PEDMORE HOLDINGS LIMITED

Company number 11113456

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CH01	Director's details changed for Mrs Stephanie Mary Adams on 12 December 2024	View PDF Director's details changed for Mrs Stephanie Mary Adams on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Peter Dale Paddock Adams on 12 December 2024	View PDF Director's details changed for Mr Peter Dale Paddock Adams on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mrs Amanda Clare Adams on 12 December 2024	View PDF Director's details changed for Mrs Amanda Clare Adams on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Christopher Glen Paddock Adams on 12 December 2024	View PDF Director's details changed for Mr Christopher Glen Paddock Adams on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 22 March 2024	View PDF Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 22 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Mrs Amanda Clare Adams on 24 November 2023	View PDF Director's details changed for Mrs Amanda Clare Adams on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH02	Sub-division of shares on 11 October 2021	View PDF Sub-division of shares on 11 October 2021 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2021	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 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 252	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 252 - link opens in a new window - 8 pages (8 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 128	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 128 - link opens in a new window - 8 pages (8 pages)

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PEDMORE HOLDINGS LIMITED

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