- Company Overview for PETER DUDGEON LIMITED (01235720)
- Filing history for PETER DUDGEON LIMITED (01235720)
- People for PETER DUDGEON LIMITED (01235720)
- Charges for PETER DUDGEON LIMITED (01235720)
- More for PETER DUDGEON LIMITED (01235720)
| 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 Feb 2022 | PSC04 | Change of details for Mr Hugh Charles Garforth-Bles as a person with significant control on 11 November 2021 | |
| 14 Dec 2021 | RESOLUTIONS |
Resolutions
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| 14 Dec 2021 | MA | Memorandum and Articles of Association | |
| 07 Dec 2021 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 11 November 2021 | |
| 07 Dec 2021 | TM02 | Termination of appointment of Pamela Jill Henry as a secretary on 11 November 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr Jon Keith Dennis Simmons as a director on 11 November 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Emily Sarah Haslam as a director on 11 November 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr James Humphrey Dilley as a director on 11 November 2021 | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 14 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 03 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
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| 03 Apr 2015 | AD01 | Registered office address changed from 1a Brompton Place Knightsbridge London SW3 1QE to Bartolozzi Mews 100 Lillie Road London SW6 7SR on 3 April 2015 | |
| 23 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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