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SUCH SALINGER PETERS LTD

Company number 01827511

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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)
27 Aug 2017 TM01 Termination of appointment of Arkadiusz Karol Kadlec as a director on 14 August 2017
27 Aug 2017 TM01 Termination of appointment of Neil David Abbott as a director on 14 August 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
04 Jan 2017 CH01 Director's details changed for Miss Kirsty Jane Mason on 29 December 2016
04 Jan 2017 CH01 Director's details changed for Mr Neil David Abbott on 4 January 2017
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 710
27 Jan 2016 AP01 Appointment of Mr Neil David Abbott as a director on 30 December 2015
27 Jan 2016 AD02 Register inspection address has been changed from Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY England to C/O Jim Peters 8 - 10 Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL
26 Jan 2016 AP01 Appointment of Miss Kirsty Jane Mason as a director on 30 December 2015
26 Jan 2016 TM01 Termination of appointment of James Hamilton Watling as a director on 7 January 2016
26 Oct 2015 AP03 Appointment of Mr David James Peters as a secretary on 30 September 2015
24 Oct 2015 TM02 Termination of appointment of James Hamilton Watling as a secretary on 30 September 2015
16 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 710
27 Jan 2015 AD02 Register inspection address has been changed from Suite 7 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET England to Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY
26 Jan 2015 TM01 Termination of appointment of Ronald James Salinger as a director on 3 October 2014
26 Jan 2015 TM01 Termination of appointment of Ronald James Salinger as a director on 3 October 2014
12 Sep 2014 AP03 Appointment of Mr James Hamilton Watling as a secretary on 12 September 2014
12 Sep 2014 TM02 Termination of appointment of Catherine Jane Cornwell as a secretary on 12 September 2014
18 Jun 2014 AP01 Appointment of Mr Arkadiusz Karol Kadlec as a director
18 Jun 2014 AP01 Appointment of Mr James Hamilton Watling as a director
04 Jun 2014 TM01 Termination of appointment of Graham Fairbrass as a director
04 Jun 2014 TM02 Termination of appointment of Ronald Salinger as a secretary