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PETER LLANWARNE LIMITED

Company number 03603558

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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)
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
18 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
13 Oct 2022 AD01 Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 13 October 2022
08 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
18 May 2018 PSC01 Notification of Charlotte Louise Llanwarne as a person with significant control on 6 April 2016
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
08 Aug 2014 CH03 Secretary's details changed for Charlotte Louise Llanwarne on 1 August 2014
08 Aug 2014 CH01 Director's details changed for Peter Charles Llanwarne on 1 August 2014