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PETER'S HOLDINGS LIMITED

Company number 06316449

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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)
13 Feb 2024 AA Group of companies' accounts made up to 27 May 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 MA Memorandum and Articles of Association
07 Jun 2023 AA Group of companies' accounts made up to 28 May 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
14 Feb 2022 AA Group of companies' accounts made up to 29 May 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
09 Jun 2021 AA Group of companies' accounts made up to 30 May 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
09 Jun 2020 AA Group of companies' accounts made up to 1 June 2019
24 Feb 2020 AA01 Previous accounting period shortened from 29 May 2019 to 28 May 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
06 Jun 2019 AA Group of companies' accounts made up to 31 May 2018
05 Mar 2019 AP03 Appointment of Mr. Christopher Malcolm Terry as a secretary on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of David Richard Peek as a director on 4 March 2019
05 Mar 2019 TM02 Termination of appointment of David Richard Peek as a secretary on 4 March 2019
05 Mar 2019 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 4 March 2019
28 Feb 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
02 Oct 2018 MR04 Satisfaction of charge 063164490004 in full
01 Oct 2018 TM01 Termination of appointment of David John Turner as a director on 28 September 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 1,209,046
09 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company's constitution 29/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 MR01 Registration of charge 063164490005, created on 29 June 2018