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DAVID PETERS LIMITED

Company number 05462124

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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)
01 Jun 2018 TM01 Termination of appointment of David Peters as a director on 25 February 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
07 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,500,100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,500,100
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,500,100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,500,100
08 Nov 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 2,5000,000 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
07 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 24/05/09; full list of members
13 May 2009 88(2) Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008