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PEDERSEN (NEWPORT) LIMITED

Company number 05968500

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2025	CS01	Confirmation statement made on 3 October 2025 with no updates	View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2025	TM01	Termination of appointment of Graham Charles Payne as a director on 9 July 2025	View PDF Termination of appointment of Graham Charles Payne as a director on 9 July 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 24 February 2025	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 24 February 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2024	CH01	Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024	View PDF Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	MR04	Satisfaction of charge 059685000003 in full	View PDF Satisfaction of charge 059685000003 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Dec 2020	MR01	Registration of charge 059685000006, created on 14 December 2020	View PDF Registration of charge 059685000006, created on 14 December 2020 - link opens in a new window - 52 pages (52 pages)
19 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
25 Jan 2019	CH01	Director's details changed for Mr Neil Joseph Gourgey on 25 January 2019	View PDF Director's details changed for Mr Neil Joseph Gourgey on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Jul 2018	MR01	Registration of charge 059685000004, created on 24 July 2018	View PDF Registration of charge 059685000004, created on 24 July 2018 - link opens in a new window - 39 pages (39 pages)

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PEDERSEN (NEWPORT) LIMITED

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