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PETER WHITING LIMITED

Company number 01381190

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Dec 2023 TM01 Termination of appointment of David John Griffiths as a director on 24 November 2023
08 Dec 2023 AP01 Appointment of Mr Kevin Motion as a director on 24 November 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
07 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Nov 2020 PSC01 Notification of Jane Michelle Whiting as a person with significant control on 28 February 2020
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-19
06 Jul 2019 CONNOT Change of name notice
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2019 PSC08 Notification of a person with significant control statement
09 Jan 2019 PSC07 Cessation of Peter John Whiting as a person with significant control on 1 November 2018
09 Jan 2019 TM01 Termination of appointment of Peter John Whiting as a director on 1 November 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates