Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Graham Rollison on 1 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 24 Downview Road Felpham Bognor Regis West Sussex PO22 8HQ to 79 Felpham Road Felpham Bognor Regis West Sussex PO22 7PF on 15 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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08 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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27 Sep 2017 |
SH02 |
Statement of capital on 31 August 2017
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18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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14 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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17 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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07 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Capitalise £97 31/03/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2016 |
AA01 |
Previous accounting period extended from 30 September 2015 to 31 December 2015
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21 May 2016 |
CERTNM |
Company name changed avn petersons LIMITED\certificate issued on 21/05/16
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CONNOT ‐
Change of name notice
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