PEDREW LIMITED
Company number 06983090 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR DAVID JAMES BULL | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINKS | View document |
| 1 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 30/01/2018 | View document |
| 30 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM FLAT 5 FELTON COURT 72 FELTON ROAD POOLE DORSET BH14 0QX ENGLAND | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM FLAT 2 31 KIRKWAY BROADSTONE DORSET BH18 8ED | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Oct 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 23 Sep 2014 | 12/09/14 STATEMENT OF CAPITAL EUR 66000 | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM HINKS / 05/08/2014 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 6 STOCKBRIDGE CLOSE CANFORD HEATH POOLE DORSET ENGLAND | View document |
| 28 Feb 2014 | 27/02/14 STATEMENT OF CAPITAL EUR 60000 | View document |
| 10 Dec 2013 | 09/12/13 STATEMENT OF CAPITAL EUR 40000 | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 61 LENTHAM CLOSE CANFORD HEATH POOLE DORSET BH17 9TH ENGLAND | View document |
| 22 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 10 May 2013 | 25/04/13 STATEMENT OF CAPITAL EUR 20000 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR TIMOTHY GRAHAM HINKS | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM FORE ROYAL GORLEY ROAD RINGWOOD HANTS BH24 3LD | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 6 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED DAVID JAMES BULL | View document |
| 19 Aug 2009 | SECRETARY APPOINTED CHRISTIE JOELLE IRESON | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED NICOLA FANELLI | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM | View document |
| 6 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |