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PETER BLACK HOLDINGS LIMITED

Company number 01021518

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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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AP01	Appointment of Iain Richard Watson as a director on 1 December 2023	View PDF Appointment of Iain Richard Watson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Debra Coates as a director on 1 December 2023	View PDF Termination of appointment of Debra Coates as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Sep 2023	CH01	Director's details changed for Destan Fuad Bezmen on 22 September 2023	View PDF Director's details changed for Destan Fuad Bezmen on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Destan Fuad Bezmen on 1 August 2023	View PDF Director's details changed for Destan Fuad Bezmen on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Ms Debra Coates as a director on 31 January 2021	View PDF Appointment of Ms Debra Coates as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Destan Fuad Bezmen as a director on 31 January 2021	View PDF Appointment of Destan Fuad Bezmen as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021	View PDF Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Dirk Pupke as a director on 31 January 2021	View PDF Termination of appointment of Dirk Pupke as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
03 Aug 2020	TM02	Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020	View PDF Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Dirk Pupke as a director on 2 January 2020	View PDF Appointment of Dirk Pupke as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Roger Guy Young as a director on 2 January 2020	View PDF Termination of appointment of Roger Guy Young as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Apr 2019	AP01	Appointment of Mr Roger Guy Young as a director on 1 April 2019	View PDF Appointment of Mr Roger Guy Young as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019	View PDF Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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PETER BLACK HOLDINGS LIMITED

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