- Company Overview for PESHAWEAR (U.K.) LIMITED (00204341)
- Filing history for PESHAWEAR (U.K.) LIMITED (00204341)
- People for PESHAWEAR (U.K.) LIMITED (00204341)
- Charges for PESHAWEAR (U.K.) LIMITED (00204341)
- More for PESHAWEAR (U.K.) LIMITED (00204341)
| 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) |
|---|---|---|---|
| 21 Oct 2016 | AA | Full accounts made up to 31 January 2016 | |
| 11 Oct 2016 | MR04 | Satisfaction of charge 7 in full | |
| 11 Oct 2016 | MR04 | Satisfaction of charge 4 in full | |
| 09 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 02 Feb 2016 | CERTNM |
Company name changed boardman bros LIMITED\certificate issued on 02/02/16
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| 02 Feb 2016 | CONNOT | Change of name notice | |
| 26 Jan 2016 | MR01 | Registration of charge 002043410008, created on 22 January 2016 | |
| 30 Dec 2015 | MR04 | Satisfaction of charge 6 in full | |
| 30 Dec 2015 | MR04 | Satisfaction of charge 5 in full | |
| 02 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 22 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 15 May 2014 | MR04 | Satisfaction of charge 3 in full | |
| 06 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 03 May 2014 | MR04 | Satisfaction of charge 2 in full | |
| 03 May 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2013 | AP01 | Appointment of Mr James Brandon Phillips as a director | |
| 23 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 06 Nov 2012 | AA | Full accounts made up to 31 January 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 31 January 2011 | |
| 25 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 24 Jun 2011 | AP01 | Appointment of Mrs Jane Elizabeth Wright as a director | |
| 23 Jun 2011 | MG01 |
Duplicate mortgage certificatecharge no:6
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