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PETERLYNN LIMITED

Company number 04522083

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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)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2024	CH01	Director's details changed for Mr Timothy Keith Hayward on 6 February 2024	View PDF Director's details changed for Mr Timothy Keith Hayward on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CH01	Director's details changed for Mr Tarun Abraham on 28 July 2023	View PDF Director's details changed for Mr Tarun Abraham on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Timothy Keith Hayward as a director on 30 November 2022	View PDF Appointment of Mr Timothy Keith Hayward as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR01	Registration of charge 045220830001, created on 26 February 2021	View PDF Registration of charge 045220830001, created on 26 February 2021 - link opens in a new window - 8 pages (8 pages)
26 Feb 2021	AP01	Appointment of Mr Tarun Abraham as a director on 26 February 2021	View PDF Appointment of Mr Tarun Abraham as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of James Peter Lindsay as a director on 26 February 2021	View PDF Termination of appointment of James Peter Lindsay as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of James Peter Lindsay as a secretary on 26 February 2021	View PDF Termination of appointment of James Peter Lindsay as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC02	Notification of Ccpl Uk Limited as a person with significant control on 26 February 2021	View PDF Notification of Ccpl Uk Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of James Peter Lindsay as a person with significant control on 26 February 2021	View PDF Cessation of James Peter Lindsay as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PETERLYNN LIMITED

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