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PEREGRINE TRADING LIMITED

Company number 03844788

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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)
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 AP01 Appointment of Mr William Escott Willetts as a director on 4 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
17 Apr 2019 TM01 Termination of appointment of Robert Marciano as a director on 12 April 2019
01 Feb 2019 AP01 Appointment of Mr Robert Marciano as a director on 1 February 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 MR01 Registration of charge 038447880001, created on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
06 Aug 2018 TM01 Termination of appointment of Gianfanco Perri as a director on 31 July 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 15 September 2017
  • GBP 15.28
24 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2017 SH03 Purchase of own shares.
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
10 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Gianfanco Perri on 1 February 2016
08 Jul 2016 CH01 Director's details changed for Miss Claudia Peregrine Bridget Eagleton on 1 July 2016
08 Jul 2016 CH01 Director's details changed for Mr David Anthony Roger Harrison on 1 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Gianfanco Perri on 1 July 2016
12 Feb 2016 AP01 Appointment of Mr Gianfranco Perri as a director on 1 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 16.66
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association