PETERSHILL SECRETARIES LIMITED

Company number 00628566

Date	Type	Description	View / Download
14 Aug 2019	TM02	Termination of appointment of Rachel Sharp as a secretary on 13 August 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
10 Sep 2018	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 10 September 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 18 July 2018	(1 page)
20 Jul 2018	AP03	Appointment of Mr Andrew Yau as a secretary on 16 July 2018	(2 pages)
05 Jun 2018	AP03	Appointment of Rachel Sharp as a secretary on 1 June 2018	(2 pages)
13 Apr 2018	CH03	Secretary's details changed for Kate Elsdon on 14 February 2018	(1 page)
13 Apr 2018	CH01	Director's details changed for Kate Elsdon on 14 February 2018	(2 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
14 Jun 2017	AP01	Appointment of Mrs Tracy Lee Plimmer as a director on 1 June 2017	(2 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
29 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 29 March 2017	(1 page)
08 Dec 2016	CH01	Director's details changed for Kate Elsdon on 1 November 2015	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(28 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
07 Apr 2016	TM02	Termination of appointment of Jonathan Scott Gibson as a secretary on 13 August 2015	(1 page)
07 Apr 2016	TM02	Termination of appointment of Christopher Kuangcheng Gerald Eng as a secretary on 12 January 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Kate Elsdon on 31 October 2015	(2 pages)
04 Mar 2016	CH01	Director's details changed for Kate Elsdon on 1 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(6 pages)
08 Oct 2015	AP03	Appointment of Pritul Shah as a secretary on 13 August 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Lee Darren Johnson as a director on 13 August 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Matthew Timmons as a director on 13 August 2015	(2 pages)

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