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BRIAN PETERS LIMITED

Company number 02100958

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
24 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 September 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
24 Feb 2020 PSC04 Change of details for Mr Brian Eric Peters as a person with significant control on 20 February 2020
24 Feb 2020 PSC04 Change of details for Mrs Angela Peters as a person with significant control on 20 February 2020
24 Feb 2020 AD01 Registered office address changed from Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP England to 141 Englishcombe Lane Bath BA2 2EL on 24 February 2020
16 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Angela Peters as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Brian Eric Peters as a person with significant control on 6 April 2016
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 AD01 Registered office address changed from C/O Davey Grover 4 Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015