- Company Overview for PETERDECK LIMITED (01346496)
- Filing history for PETERDECK LIMITED (01346496)
- People for PETERDECK LIMITED (01346496)
- Charges for PETERDECK LIMITED (01346496)
- More for PETERDECK LIMITED (01346496)
| 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) |
|---|---|---|---|
| 20 May 2019 | PSC07 | Cessation of Clare Crockart as a person with significant control on 8 May 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
| 27 Mar 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
| 07 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 18 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | CH03 | Secretary's details changed for Mr Nareshkumar Harjivan Somaiya on 13 April 2016 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Nareshkumar Harjivan Somaiya on 13 April 2016 | |
| 12 Apr 2016 | AD01 | Registered office address changed from C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ on 12 April 2016 | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Oct 2015 | AP03 | Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 3 September 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Girishkumar Devchand Dhrona as a director on 3 September 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 3 September 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 3 September 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 11 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 24 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 |