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PETER COX (CATERING EQUIPMENT) LIMITED

Company number 04950261

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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)
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 31,000
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 31,000
13 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 31,000
23 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from Unit 5 Devonshire Business Park Knights Park Road Basingstoke Hampshire RG21 6XE on 11 November 2011
07 Jul 2011 AAMD Amended accounts made up to 31 January 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2009 88(2) Ad 30/01/09\gbp si 30999@1=30999\gbp ic 1/31000\
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
02 Mar 2009 123 Nc inc already adjusted 29/01/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Nov 2008 288b Appointment terminate, director and secretary carolyn cox logged form