PEDWALL CONSULTANCY LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-28 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Appointment of Mr Stephen Charles Frewin as a director on 2023-02-01

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08/12/228 December 2022 Total exemption full accounts made up to 2022-05-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with updates

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01/11/221 November 2022 Change of details for Charles Frewin as a person with significant control on 2022-10-17

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01/11/221 November 2022 Change of details for Charles Frewin as a person with significant control on 2022-10-10

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31/10/2231 October 2022 Change of details for Charles Frewin as a person with significant control on 2022-10-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 31/05/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/01/198 January 2019 31/05/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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11/08/1711 August 2017 31/05/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 PREVSHO FROM 31/10/2017 TO 31/05/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA POTTS / 07/10/2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA POTTS / 07/10/2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 4 BREWERY SQUARE LONDON EC1V 4LE

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19/11/1319 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA POTTS / 28/10/2010

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11/11/1011 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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