(AA) Micro company accounts made up to 2023-03-30
filed on: 15th, December 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-05-24
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-30
filed on: 21st, December 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Adlink House, C/O a M Wyatt & Co Ltd 86 the Highway Hawarden Deeside Flintshire CH5 3DJ. Change occurred on 2022-06-20. Company's previous address: 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-05-24
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 6 Yowley Road Ewloe Deeside CH5 3AS. Change occurred on 2022-04-25. Company's previous address: One City Place Queens Road Chester CH1 3BQ England.
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2022
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-03-30
filed on: 21st, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-05-24
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-30
filed on: 14th, April 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2020-05-24 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-05-24
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-05-24
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020-05-24 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-30
filed on: 11th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-05-24
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-30
filed on: 5th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-05-24
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-30
filed on: 20th, December 2017
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, August 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-24
filed on: 21st, August 2017
| confirmation statement
|
Free Download
|
(PSC01) Notification of a person with significant control 2017-08-16
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-08-16
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, August 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-30
filed on: 6th, April 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address One City Place Queens Road Chester CH1 3BQ. Change occurred on 2017-01-23. Company's previous address: The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN.
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 1st, January 2017
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2016-07-15
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2016-07-14) of a secretary
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 085441090014, created on 2016-07-14
filed on: 14th, July 2016
| mortgage
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-24
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-06-22: 300.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on 2015-04-21
filed on: 11th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-24
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 085441090013, created on 2015-05-27
filed on: 28th, May 2015
| mortgage
|
Free Download
(15 pages)
|
(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 7th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-24
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2014-05-31 to 2014-03-31
filed on: 26th, November 2014
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 085441090010, created on 2014-08-12
filed on: 28th, August 2014
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 085441090008, created on 2014-08-12
filed on: 28th, August 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085441090007, created on 2014-08-12
filed on: 28th, August 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085441090009, created on 2014-08-12
filed on: 28th, August 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085441090011, created on 2014-08-12
filed on: 28th, August 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085441090012, created on 2014-08-12
filed on: 28th, August 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085441090003, created on 2014-08-05
filed on: 15th, August 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 085441090006, created on 2014-08-05
filed on: 15th, August 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 085441090005, created on 2014-08-05
filed on: 15th, August 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 085441090004, created on 2014-08-05
filed on: 15th, August 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 085441090001, created on 2014-08-05
filed on: 15th, August 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 085441090002, created on 2014-08-05
filed on: 15th, August 2014
| mortgage
|
Free Download
(18 pages)
|
(CERTNM) Company name changed pecoda developments LIMITEDcertificate issued on 25/02/14
filed on: 25th, February 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 24th, May 2013
| incorporation
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2013-05-24: 300.00 GBP
capital
|
|