PETER EVANS & ASSOCIATES LIMITED

Company number 01870532

Date	Type	Description	View / Download
07 Jan 2021	AP01	Appointment of Mr Jonathan Millam as a director on 4 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
10 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 26 August 2020	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
07 Feb 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
06 Feb 2019	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 February 2019	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
31 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
31 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(187 pages)