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PEDN LIS LTD

Company number 00932077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-23
07 Dec 2017 CONNOT Change of name notice
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Apr 2017 AP01 Appointment of Miss Sara Leanne Bostock as a director on 20 April 2017
30 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
15 Jun 2016 AD01 Registered office address changed from Unit 9 + 10 the Ropewalk Station Road Ikeston Derbyshire DE7 5HX to 41-47 Bourne Square Breaston Derby DE72 3DZ on 15 June 2016
09 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6,000
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6,000
11 Mar 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 MR04 Satisfaction of charge 2 in full