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PETER SCHONTHAL AGENCIES LIMITED

Company number 01263951

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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)
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
28 Nov 2014 ANNOTATION Rectified The AP01 was removed from the public register on 29/01/15 as it was invalid or ineffective.
09 Oct 2014 AP01 Appointment of Linda Schonthal as a director on 24 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 25,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 SH02 Sub-division of shares on 1 August 2013
22 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 01/08/2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
14 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 30 December 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a small company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Peter Schonthal on 1 October 2009
05 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Jul 2009 288c Secretary's change of particulars / linda schonthal / 10/06/2009
15 Jan 2009 AA Accounts for a small company made up to 30 June 2008
01 Aug 2008 AA Accounts for a small company made up to 30 June 2007
10 Jul 2008 363a Return made up to 29/06/08; full list of members
04 Oct 2007 288c Secretary's particulars changed
11 Jul 2007 363a Return made up to 29/06/07; full list of members