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NICHOLAS PETERS AND CO LIMITED

Company number 05496591

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
04 Jul 2023 PSC04 Change of details for Mr Peter Petrou as a person with significant control on 11 July 2017
04 Jul 2023 PSC04 Change of details for Mr Andrew Georgiades as a person with significant control on 11 July 2017
03 Jul 2023 PSC04 Change of details for Mr Peter Petrou as a person with significant control on 1 August 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Feb 2022 PSC04 Change of details for Mr Peter Petrou as a person with significant control on 13 April 2021
14 Feb 2022 CH01 Director's details changed for Mr Peter Petrou on 13 April 2021
14 Feb 2022 CH03 Secretary's details changed for Mr Peter Petrou on 13 April 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Jul 2020 PSC04 Change of details for Mr Peter Petrou as a person with significant control on 3 May 2019
02 Jul 2020 PSC04 Change of details for Mr Andrew Georgiades as a person with significant control on 3 May 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
10 May 2019 AD01 Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 May 2019
29 Mar 2019 MR01 Registration of charge 054965910001, created on 13 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,002