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PETERKIN UK LTD

Company number 00566155

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Dec 2021 AA Accounts for a small company made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
25 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
20 Oct 2020 CERTNM Company name changed peterkin (U.K.) LIMITED\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Aug 2020 AD01 Registered office address changed from 85 Commercial Square Freemans Common Leicester LE2 7SR to Old London House Stoke Row Henley-on-Thames Oxfordshire RG9 5QL on 10 August 2020
10 Aug 2020 AP01 Appointment of Mr Simon Richard Pilkington as a director on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Michael Richard Moody as a director on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Anthony Carson Shepherd as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of William Peter Seary as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Simon Blacker as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Andrew Paul Moulsher as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Nigel Michael Seary as a director on 31 July 2020
31 Jul 2020 MR04 Satisfaction of charge 11 in full
29 Jun 2020 MR04 Satisfaction of charge 7 in full
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
20 Nov 2019 CH01 Director's details changed for Mr Nigel Michael Seary on 24 October 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates