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PETER DANN LIMITED

Company number 02004511

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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)
14 Aug 2017 PSC01 Notification of Kevin Short as a person with significant control on 1 August 2017
14 Aug 2017 PSC01 Notification of Ian Geoffrey Sargent as a person with significant control on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr John Bowstead as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Guy Newton Dolby as a director on 31 July 2017
02 Aug 2017 PSC07 Cessation of Guy Newton Dolby as a person with significant control on 31 July 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
07 Apr 2014 CH03 Secretary's details changed for Mr Peter Chapman on 30 March 2012
07 Apr 2014 CH01 Director's details changed for Mr Peter Chapman on 30 March 2012
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Dec 2013 AP01 Appointment of Mr Kevin Short as a director
12 Dec 2013 AP01 Appointment of Mr Ian Geoffrey Sargent as a director
15 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Nov 2012 TM01 Termination of appointment of David Gaillard as a director
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders