Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PETER MACFARLANE LIMITED

Company number 06083125

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2013 AP04 Appointment of Ascot Drummond Secretarial Ltd as a secretary
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 11 March 2010
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Peter Macfarlane on 8 February 2010
21 Jan 2010 CH01 Director's details changed for Peter Macfarlane on 2 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 CERTNM Company name changed macfarlane business solutions LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
04 Nov 2009 CONNOT Change of name notice
16 Oct 2009 AAMD Amended accounts made up to 31 March 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
15 Sep 2009 CERTNM Company name changed brookson (5294B) LIMITED\certificate issued on 15/09/09
11 Mar 2009 363a Return made up to 05/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
05 Feb 2008 363a Return made up to 05/02/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution