PEDMYRE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Sub-division of shares on 2024-10-29 |
| 11/11/2411 November 2024 | Notification of Nicholas Howard Goodman as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Notification of Claudia Suzanne Beveridge as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Cessation of Louis Melville Goodman as a person with significant control on 2024-10-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED CITY SITE PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 28/10/1428 October 2014 | CHANGE OF NAME 16/09/2014 |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED PEDMYRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 13/05/1413 May 2014 | CHANGE OF NAME 23/04/2014 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4144870001 |
| 22/01/1422 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR THOMAS JAMES MCCAIN |
| 01/02/131 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED LOUIS MELVILLE GOODMAN |
| 25/01/1225 January 2012 | SECRETARY APPOINTED STEPHEN MICHAEL SILVER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 13/01/1213 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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