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PETER'S HOLDINGS LIMITED

Company number 06316449

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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)
26 Oct 2009 TM01 Termination of appointment of Justin Griffiths as a director
05 Aug 2009 363a Return made up to 18/07/09; full list of members
31 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
03 Dec 2008 288a Director appointed clive richard sharpe
15 Aug 2008 363a Return made up to 18/07/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from, bedwas house, industrial estate bedwas, caerphilly, mid glamorgan, CF83 8XP
25 Mar 2008 88(2) Ad 19/03/08\gbp si 24000@1=24000\gbp ic 1190000/1214000\
25 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008 CERTNM Company name changed shelfco (no. 3456) LIMITED\certificate issued on 11/02/08
18 Jan 2008 SA Statement of affairs
18 Jan 2008 88(2)R Ad 22/10/07--------- £ si 332000@1=332000 £ ic 858000/1190000
15 Nov 2007 288a New director appointed
14 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/05/08
02 Nov 2007 88(2)R Ad 18/10/07-22/10/07 £ si 857999@1=857999 £ ic 1/858000
02 Nov 2007 123 Nc inc already adjusted 18/10/07
02 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition 22/10/07
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 288a New secretary appointed;new director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 287 Registered office changed on 30/10/07 from: lacon house, theobalds road, london, WC1X 8RW