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PETER MARSDEN PROPERTY FINANCE LIMITED

Company number 04412463

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
29 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 AD01 Registered office address changed from 96 Anson Road London NW2 6AG to Southolme Station Road Ilminster TA19 9BG on 29 January 2024
17 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
02 Dec 2022 MR01 Registration of charge 044124630002, created on 28 November 2022
09 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 30 April 2021
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 TM02 Termination of appointment of Doreen Mary Griffiths as a secretary on 1 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 89
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 10
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates