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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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2004
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28 Aug 2024 |
AP01 |
Appointment of Mr Craig Reilly as a director on 22 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Unit 6 Sea View Industrial Estate Horden Peterlee Co Durham SR8 4TQ England to Fire House Mayflower Close Chandlers Ford Hampshire SO53 4AR on 6 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Arthur Alan Chapman as a secretary on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Arthur Alan Chapman as a director on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Alan Gage as a director on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Craig Reilly as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Susanne Jones as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of David Chennell as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Charlie Haynes as a director on 22 July 2024
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2021
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10 Jun 2024 |
PSC05 |
Change of details for Peterle Fire Company Ltd as a person with significant control on 28 March 2017
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23 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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22 Dec 2023 |
MR01 |
Registration of charge 050404440008, created on 19 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
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28 Mar 2022 |
AD01 |
Registered office address changed from Unit 8 Seaview Industrial Estate Peterlee Co Durham SR8 4TQ to Unit 6 Sea View Industrial Estate Horden Peterlee Co Durham SR8 4TQ on 28 March 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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28 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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