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PETERSHILL SECRETARIES LIMITED

Company number 00628566

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CH01	Director's details changed for Jonathan Scott Gibson on 9 December 2022	View PDF Director's details changed for Jonathan Scott Gibson on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AP03	Appointment of Joanne Louise Hanlon as a secretary on 25 February 2022	View PDF Appointment of Joanne Louise Hanlon as a secretary on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Jonathan Scott Gibson as a director on 25 February 2022	View PDF Appointment of Jonathan Scott Gibson as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Conor Roarty as a secretary on 25 February 2022	View PDF Termination of appointment of Conor Roarty as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP03	Appointment of Mr Joseph Ben Hudson as a secretary on 6 September 2021	View PDF Appointment of Mr Joseph Ben Hudson as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Kate Graham as a director on 26 February 2021	View PDF Termination of appointment of Kate Graham as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM02	Termination of appointment of Kate Graham as a secretary on 26 February 2021	View PDF Termination of appointment of Kate Graham as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CH01	Director's details changed for Charlotte Louise Thackrah on 23 December 2020	View PDF Director's details changed for Charlotte Louise Thackrah on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	TM02	Termination of appointment of Philip Mccarron as a secretary on 17 November 2020	View PDF Termination of appointment of Philip Mccarron as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM02	Termination of appointment of Pritul Shah as a secretary on 29 September 2020	View PDF Termination of appointment of Pritul Shah as a secretary on 29 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Conor Roarty as a secretary on 30 September 2020	View PDF Appointment of Conor Roarty as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Lee Darren Johnson as a director on 28 October 2019	View PDF Termination of appointment of Lee Darren Johnson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AP03	Appointment of Philip Mccarron as a secretary on 13 August 2019	View PDF Appointment of Philip Mccarron as a secretary on 13 August 2019 - link opens in a new window - 2 pages (2 pages)

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PETERSHILL SECRETARIES LIMITED

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