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PRO-PARTS (PETERBOROUGH) LIMITED

Company number 05112744

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2024	MR01	Registration of charge 051127440002, created on 5 February 2024	View PDF Registration of charge 051127440002, created on 5 February 2024 - link opens in a new window - 20 pages (20 pages)
25 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	PSC07	Cessation of Ian Lloyd Batty as a person with significant control on 1 March 2021	View PDF Cessation of Ian Lloyd Batty as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC07	Cessation of Louise Batty as a person with significant control on 1 March 2021	View PDF Cessation of Louise Batty as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC07	Cessation of Ian Lloyd Batty as a person with significant control on 1 March 2021	View PDF Cessation of Ian Lloyd Batty as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC02	Notification of H.D. Holdings (Peterborough) Limited as a person with significant control on 1 March 2021	View PDF Notification of H.D. Holdings (Peterborough) Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Ian Lloyd Batty as a director on 1 March 2021	View PDF Termination of appointment of Ian Lloyd Batty as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Zeshaan Hussienaly Damani as a director on 1 March 2021	View PDF Appointment of Mr Zeshaan Hussienaly Damani as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM02	Termination of appointment of Louise Jessica Batty as a secretary on 1 March 2021	View PDF Termination of appointment of Louise Jessica Batty as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Aug 2018	CH03	Secretary's details changed for Louise Jessica Dougall on 5 May 2018	View PDF Secretary's details changed for Louise Jessica Dougall on 5 May 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC04	Change of details for Louise Dougall as a person with significant control on 5 May 2018	View PDF Change of details for Louise Dougall as a person with significant control on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PRO-PARTS (PETERBOROUGH) LIMITED

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