CHRIS PEDLEY LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewMicro company accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with updates

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28/02/2328 February 2023 Registered office address changed from 127 Monkswell House Manse Lane Knaresborough HG5 8NQ England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 8 YORK PLACE KNARESBOROUGH HG5 0AA ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/06/1426 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PEDLEY / 14/04/2010

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 72 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/04/0814 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB

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04/05/074 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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23/04/0323 April 2003 S366A DISP HOLDING AGM 14/04/03

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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