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PETER'S YARD LIMITED

Company number 06681027

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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)
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with updates
08 Oct 2019 CS01 Confirmation statement made on 26 August 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH08 Change of share class name or designation
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 AP01 Appointment of Ms Isabelle Maes as a director on 12 July 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 731,110
12 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 658,000
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 CH01 Director's details changed for Mr Ulf Anders Peter Ljungquist on 17 October 2015
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 618,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 618,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 618,000
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 618,000
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012