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VAN PETERSON DESIGNS LIMITED

Company number 02905300

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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)
05 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
05 Jan 2024 AD01 Registered office address changed from Unit - 3 35-37 Parkgate Road Ransomes Dock London SW11 4NP England to 47 Sloane Avenue London SW3 3DH on 5 January 2024
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
24 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
18 Mar 2021 PSC04 Change of details for Mr Eric Van Peterson as a person with significant control on 17 March 2021
14 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 1,142
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1,096
02 Jul 2019 MR04 Satisfaction of charge 029053000003 in full
03 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 March 2018
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 669
10 Aug 2018 PSC04 Change of details for Ms Linda Evonne Van Peterson as a person with significant control on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Linda Evonne Van Peterson on 10 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
16 May 2018 RP04CS01 Second filing of Confirmation Statement dated 07/03/2017
27 Apr 2018 MR01 Registration of charge 029053000003, created on 25 April 2018