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PETER ROGERS PRODUCTIONS LIMITED

Company number 00414245

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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)
01 Feb 2014 MR04 Satisfaction of charge 13 in full
01 Feb 2014 MR04 Satisfaction of charge 12 in full
01 Feb 2014 MR04 Satisfaction of charge 10 in full
01 Feb 2014 MR04 Satisfaction of charge 8 in full
12 Sep 2013 MISC Section 519
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013 CH01 Director's details changed for Mr Gavin John Hamilton-Deeley on 3 September 2013
02 Sep 2013 AUD Auditor's resignation
19 Aug 2013 AUD Auditor's resignation
12 Jul 2013 AA Full accounts made up to 31 March 2013
22 May 2013 TM01 Termination of appointment of David Malyon as a director
11 Dec 2012 AP01 Appointment of Mr Gavin John Hamilton-Deeley as a director
10 Dec 2012 AP01 Appointment of Mr Richard Neil Wilson as a director
10 Dec 2012 AP01 Appointment of Mr Peter Christopher Meunier as a director
05 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Antony Robertson as a director
25 Nov 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Diana Mead as a secretary
15 Jun 2011 AP03 Appointment of Mr Peter Meunier as a secretary
20 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
15 Nov 2010 TM01 Termination of appointment of Peter Hore as a director
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Peter Geoffrey Hore on 24 August 2010