PEDERSEN (THAMESIDE) LIMITED
Company number 06128709 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 4 Mar 2026 | Cessation of Maurice Saleh Gourgey as a person with significant control on 2023-11-25 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 24 Feb 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 8 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of Maurice Saleh Gourgey as a director on 2022-11-25 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 17 Mar 2023 | Appointment of Mr Neil Joseph Gourgey as a director on 2022-11-01 · 2 pages | View document |
| 26 Feb 2023 | Director's details changed for Maurice Saleh Gourgey on 2023-02-26 · 2 pages | View document |
| 26 Feb 2023 | Confirmation statement made on 2023-02-26 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | View document |
| 11 Feb 2021 | CESSATION OF MEWSLADE HOLDINGS LTD AS A PSC | View document |
| 10 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS LEISURE INVESTMENTS LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 16 Aug 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN HOLDINGS LIMITED | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN GROUP MANAGEMENT LTD | View document |
| 6 Aug 2014 | CORPORATE SECRETARY APPOINTED PEDERSEN HOLDINGS LIMITED | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Apr 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | View document |
| 6 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOURGEY | View document |
| 23 Apr 2012 | PREVSHO FROM 31/08/2011 TO 31/07/2011 | View document |
| 2 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED NEIL JOSEPH GOURGEY | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HODGE / 15/01/2010 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 Feb 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | PREVEXT FROM 31/05/2009 TO 31/08/2009 | View document |
| 26 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEDERSEN GROUP MANAGEMENT LTD / 01/10/2009 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Jun 2009 | CURRSHO FROM 31/08/2008 TO 31/05/2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 9 Aug 2008 | COMPANY NAME CHANGED ABBEYSHIRE LIMITED CERTIFICATE ISSUED ON 12/08/08 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 8 Mar 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 8 Mar 2008 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/08/2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 48 ROCHESTER ROW LONDON SW1 1JU | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 20 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |