STUART PETERS LIMITED

Company number 01617684

Date	Type	Description	View / Download
14 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Nov 2017	PSC07	Cessation of Stuart Peters (Holdings) Limited as a person with significant control on 31 March 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
18 Nov 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
15 Jan 2016	CH01	Director's details changed for Kevin Crump on 5 January 2016	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
19 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000	(6 pages)
19 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Mar 2015	MR04	Satisfaction of charge 2 in part	(1 page)
16 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
09 Feb 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 500,000	(6 pages)
21 Oct 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
20 Oct 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Dec 2013	MR01	Registration of charge 016176840007	(26 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 500,000	(5 pages)
06 Nov 2013	CH01	Director's details changed for Jason Daniel Peters on 25 August 2013	(2 pages)
04 Oct 2013	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 October 2013	(1 page)
12 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)

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