PEDIMENT LIMITED
Company number 00715453 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 6 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr David Maxwell Digby Warner on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mrs Ruth Archer on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Secretary's details changed for Mrs Ruth Archer on 2025-05-01 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Dec 2024 | Registered office address changed from 107 Kirkgate 107 Kirkgate Leeds LS1 6DP England to 4th Floor Office 205 Regent Street London W1B 4HB on 2024-12-13 · 1 page | View document |
| 24 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jul 2024 | Notification of David, Ruth & Malcolm Trust as a person with significant control on 2024-03-26 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 23 Jul 2024 | Cessation of Pediment (Holdings) Limited as a person with significant control on 2024-03-26 · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate 107 Kirkgate Leeds LS1 6DP on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Previous accounting period shortened from 2022-04-30 to 2022-01-31 · 1 page | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Nov 2021 | Previous accounting period extended from 2021-02-28 to 2021-04-30 · 1 page | View document |
| 28 May 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / PEDIMENT (HOLDINGS) LIMITED / 29/03/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SIXTH FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP | View document |
| 2 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Nov 2014 | PREVSHO FROM 30/06/2014 TO 28/02/2014 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN WARNER | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | COMPANY RESTORED ON 08/11/2012 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DINAH FEINER | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DINAH FEINER | View document |
| 19 Mar 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | View document |
| 13 Jan 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATE, SECRETARY JOAN MARGARET JOCELYN WARNER LOGGED FORM | View document |
| 24 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED DAVID MAXWELL DIGBY WARNER | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED RUTH ARCHER | View document |
| 16 Jul 2008 | COMPANY NAME CHANGED MASTERHAND LIMITED CERTIFICATE ISSUED ON 18/07/08 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 May 2008 | DIRECTOR APPOINTED MALCOLM WARNER | View document |
| 15 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jan 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | REGISTERED OFFICE CHANGED ON 21/01/06 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 16 WIMPOLE STREET CAVENDISH SQUARE LONDON W1M 8BH | View document |
| 7 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | S80A AUTH TO ALLOT SEC 05/07/93 | View document |
| 8 Jul 1993 | S252 DISP LAYING ACC 05/07/93 | View document |
| 8 Jul 1993 | S366A DISP HOLDING AGM 05/07/93 | View document |
| 8 Jul 1993 | S386 DISP APP AUDS 05/07/93 | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 24 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 24 Sep 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 24 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 31 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 16 Jan 1987 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 2 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 | View document |
| 14 Feb 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |