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ABC PETERBOROUGH LIMITED

Company number 06706416

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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)
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 524
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 524
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 524
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 524
18 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 524
16 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 AP01 Appointment of Mr Christopher Luke Timms as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr Andrew Stephen Minifie as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Jane Elizabeth Pucacco as a director on 1 January 2018
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
27 Feb 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Mar 2016 CERTNM Company name changed p&a accountancy services (1984) LIMITED\certificate issued on 02/03/16
05 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 115
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 115
21 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 115
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012