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PEDMORE FINANCE LIMITED

Company number 10375937

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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)
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 SH02 Statement of capital on 29 January 2024
  • GBP 1,083,960
29 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 SH02 Statement of capital on 31 January 2023
  • GBP 1,145,960
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
07 Feb 2022 SH02 Statement of capital on 31 January 2022
  • GBP 1,207,960
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
12 Feb 2021 SH02 Statement of capital on 1 February 2021
  • GBP 1,269,960
25 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 SH02 Statement of capital on 27 January 2020
  • GBP 1,333,960
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 November 2019
  • GBP 1,408,960
16 Dec 2019 SH02 Statement of capital on 16 September 2019
  • GBP 1,408,960
16 Dec 2019 SH03 Purchase of own shares.
05 Nov 2019 TM01 Termination of appointment of Raymond Seymour as a director on 5 November 2019
05 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with updates
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 21 May 2019
  • GBP 1,501,497
03 Oct 2019 SH30 Directors statement and auditors report. Out of capital
03 Oct 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 SH03 Purchase of own shares.
08 Jun 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares