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PETER WARING LIMITED

Company number 00812995

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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)
23 Sep 2024 TM01 Termination of appointment of David Stuart Waring as a director on 12 September 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 AP01 Appointment of Doug Gavin Inglis as a director on 3 August 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 647,280
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
06 Jun 2022 CH01 Director's details changed for Mr David Stuart Waring on 1 January 2022
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 Apr 2021 AP01 Appointment of Mr David Stuart Waring as a director on 22 April 2021
25 Jan 2021 TM01 Termination of appointment of Peter John Waring as a director on 6 January 2021
25 Jan 2021 PSC07 Cessation of Peter John Waring as a person with significant control on 6 January 2021
11 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 AP01 Appointment of Mr James Edward Spencer Brooke as a director on 3 September 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 September 2018