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PECODA (HERITAGE) LIMITED

Company number 13506942

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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 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Samuel James Lutton as a director on 6 June 2024	View PDF Appointment of Mr Samuel James Lutton as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	TM01	Termination of appointment of Peter David Johnston as a director on 19 January 2024	View PDF Termination of appointment of Peter David Johnston as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC05	Change of details for Pecoda Investments Limited as a person with significant control on 1 July 2023	View PDF Change of details for Pecoda Investments Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AD01	Registered office address changed from 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom to Adlink House, C/O a M Wyatt & Co Ltd 86 the Highway Hawarden Deeside Flintshire CH5 3DJ on 20 June 2022	View PDF Registered office address changed from 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom to Adlink House, C/O a M Wyatt & Co Ltd 86 the Highway Hawarden Deeside Flintshire CH5 3DJ on 20 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ United Kingdom to 6 Yowley Road Ewloe Deeside CH5 3AS on 25 April 2022	View PDF Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ United Kingdom to 6 Yowley Road Ewloe Deeside CH5 3AS on 25 April 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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