- Company Overview for PEDRANO UK LIMITED (13240480)
- Filing history for PEDRANO UK LIMITED (13240480)
- People for PEDRANO UK LIMITED (13240480)
- More for PEDRANO UK LIMITED (13240480)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 Jan 2024 | AD01 | Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 16 January 2024 | |
22 Dec 2023 | AP01 | Appointment of Mr Andras Karpati as a director on 18 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Andras Karpati as a director on 18 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Tibor Földi as a director on 18 December 2023 | |
19 Dec 2023 | PSC02 | Notification of Pedrano Invest Vagyonkezelő Korlátolt Felelősségű Társaság as a person with significant control on 18 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Cordia Uk Project Holdings Limited as a person with significant control on 18 December 2023 | |
07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
07 Dec 2023 | CERTNM |
Company name changed cordia uk (key hill) LIMITED\certificate issued on 07/12/23
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06 Dec 2023 | AP01 | Appointment of Mr Gábor Viktor Szulyovszky as a director on 1 December 2023 | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
16 Aug 2023 | PSC05 | Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023 | |
15 May 2023 | CERTNM |
Company name changed cordia blackswan (key hill) LIMITED\certificate issued on 15/05/23
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12 Apr 2023 | TM01 | Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023 | |
29 Mar 2023 | CH01 | Director's details changed for Mr Marcus Joseph Hawley on 29 March 2023 | |
01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
09 Nov 2022 | AP01 | Appointment of Mr Tibor Földi as a director on 2 November 2022 | |
09 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
09 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
29 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
23 Mar 2022 | TM01 | Termination of appointment of Michelle O'flaherty as a director on 1 March 2022 | |
05 May 2021 | PSC05 | Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 5 May 2021 |