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PETERSBOURNE COURT MANAGEMENT CO. LIMITED

Company number 01182380

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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 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
02 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
15 Oct 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 15 October 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 AP01 Appointment of Mr Benjamin Conway as a director on 17 July 2021
03 Sep 2021 TM01 Termination of appointment of Robert Simonds as a director on 17 July 2021
07 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Robert Simonds as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Martin Andrew Nicholls as a director on 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
21 Jan 2020 CH01 Director's details changed for Mr Martin Andrew Nicholls on 21 January 2020
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
23 Jan 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 23 January 2019
23 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 23 January 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017