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PETER MOSS (HOLDINGS) LIMITED

Company number 06864849

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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)
29 Apr 2014 CH01 Director's details changed for Mr Garry Michael Deane on 31 March 2014
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Mar 2014 AD01 Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 14 March 2014
09 Apr 2013 CH01 Director's details changed for Mr John Philip Wicklow on 1 January 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jan 2013 AP01 Appointment of Mr Garry Michael Deane as a director
20 Sep 2012 TM01 Termination of appointment of John Mcinerney as a director
16 Aug 2012 AP01 Appointment of Mr John Philip Wicklow as a director
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Sep 2011 AP01 Appointment of Mr John Christopher Mcinerney as a director
23 Sep 2011 TM01 Termination of appointment of Robert Nelson as a director
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Nov 2010 TM02 Termination of appointment of Frederick Smitheman as a secretary
12 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
10 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2009 288b Appointment terminated director christine avis
14 Apr 2009 88(2) Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
14 Apr 2009 288a Secretary appointed frederick alan smitheman
14 Apr 2009 288a Director appointed robert ferguson nelson
31 Mar 2009 NEWINC Incorporation