- Company Overview for PEREGRINE NUL LIMITED (03153709)
- Filing history for PEREGRINE NUL LIMITED (03153709)
- People for PEREGRINE NUL LIMITED (03153709)
- Charges for PEREGRINE NUL LIMITED (03153709)
- More for PEREGRINE NUL LIMITED (03153709)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | MR04 | Satisfaction of charge 5 in full | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 09 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
|
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| 09 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 08 Apr 2015 | AD01 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Stuart John James Cruden Gray as a director on 19 March 2015 | |
| 09 Jan 2015 | MR01 | Registration of charge 031537090007, created on 7 January 2015 | |
| 14 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 25 Jun 2014 | AP01 | Appointment of Mr Stuart John James Cruden Gray as a director | |
| 25 Jun 2014 | CH01 | Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 08 Oct 2013 | AD01 | Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 8 October 2013 | |
| 07 Oct 2013 | AP01 | Appointment of Mr Neil Alan Quinsey as a director | |
| 07 Oct 2013 | TM01 | Termination of appointment of Malcolm Robson as a director | |
| 22 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 13 May 2013 | AUD | Auditor's resignation | |
| 19 Apr 2013 | MISC | Auditors resignation | |
| 15 Mar 2013 | AD01 | Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 13 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 13 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders |