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PETER HATTERSLEY & PARTNERS LIMITED

Company number 04095352

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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)
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 250,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 250,000
17 Nov 2014 TM01 Termination of appointment of Donald Mcculloch as a director on 24 October 2014
28 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 250,000
29 Aug 2013 AD01 Registered office address changed from C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 29 August 2013
29 Aug 2013 TM01 Termination of appointment of Peter Hattersley as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Dec 2011 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 CC04 Statement of company's objects
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/12/2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2011 AA Accounts for a small company made up to 31 August 2010
17 Jan 2011 TM01 Termination of appointment of David Malone as a director
26 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 May 2010 AA Accounts for a small company made up to 31 August 2009
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2