PETER HADDOCK LIMITED

Company number 00575508

Date	Type	Description	View / Download
06 Mar 2018	AP01	Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017	(1 page)
06 Mar 2018	TM01	Termination of appointment of Paul Taylor as a director on 22 December 2017	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(7 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(7 pages)
24 Apr 2015	AD02	Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
06 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 4,293,040.00	(4 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(7 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 1	(4 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 28/03/14	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise revaluation reserve 28/03/2014 RES13 ‐ Cancel share prem a/c 28/03/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2012	AD01	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next