Companies House does not verify the accuracy of the information filed

CARL F PETERSEN LTD

Company number 02260474

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 13 pages (13 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
08 Dec 2023	TM01	Termination of appointment of John Crittenden as a director on 8 December 2023	View PDF Termination of appointment of John Crittenden as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	MR01	Registration of charge 022604740003, created on 18 March 2021	View PDF Registration of charge 022604740003, created on 18 March 2021 - link opens in a new window - 80 pages (80 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
01 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP03	Appointment of Mrs Patricia Mary Gahan as a secretary on 1 January 2020	View PDF Appointment of Mrs Patricia Mary Gahan as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM02	Termination of appointment of David Peacefull Wakeley as a secretary on 31 December 2019	View PDF Termination of appointment of David Peacefull Wakeley as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
05 Jul 2017	PSC02	Notification of Carl F Groupco Limited as a person with significant control on 30 July 2016	View PDF Notification of Carl F Groupco Limited as a person with significant control on 30 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	CH03	Secretary's details changed for David Peacefull Wake 1 Ey on 28 June 2017	View PDF Secretary's details changed for David Peacefull Wake 1 Ey on 28 June 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AD01	Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 18 April 2017	View PDF Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM02	Termination of appointment of Denis Christopher May as a secretary on 24 February 2017	View PDF Termination of appointment of Denis Christopher May as a secretary on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP03	Appointment of David Peacefull Wake 1 Ey as a secretary on 24 February 2017	View PDF Appointment of David Peacefull Wake 1 Ey as a secretary on 24 February 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CARL F PETERSEN LTD

Filter by category