W.R.R.PEDLEY & CO.LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

W.R.R.PEDLEY & CO.LIMITED

Company number 00362615

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MR04	Satisfaction of charge 003626150004 in full	View PDF Satisfaction of charge 003626150004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 003626150005 in full	View PDF Satisfaction of charge 003626150005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 003626150006 in full	View PDF Satisfaction of charge 003626150006 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR01	Registration of charge 003626150007, created on 13 June 2023	View PDF Registration of charge 003626150007, created on 13 June 2023 - link opens in a new window - 23 pages (23 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2023	AP01	Appointment of Mr Neil Anthony Taylor as a director on 1 January 2023	View PDF Appointment of Mr Neil Anthony Taylor as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Mervyn David Jackson as a director on 1 October 2022	View PDF Termination of appointment of Mervyn David Jackson as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	View PDF Audit exemption subsidiary accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/20 - link opens in a new window - 1 page (1 page)
12 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/20 - link opens in a new window - 21 pages (21 pages)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CH01	Director's details changed for Christine Mary Stokes on 1 February 2020	View PDF Director's details changed for Christine Mary Stokes on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA01	Current accounting period extended from 30 March 2020 to 31 May 2020	View PDF Current accounting period extended from 30 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

Filter by category