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PERIDOT PARTNERS LIMITED

Company number 06869005

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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)
04 Jun 2020 MR01 Registration of charge 068690050001, created on 2 June 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CH01 Director's details changed for Mr Grant Howard Taylor on 7 June 2018
07 Jun 2018 PSC01 Notification of Grant Howard Taylor as a person with significant control on 6 April 2016
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
16 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
19 Oct 2016 AD01 Registered office address changed from Eastside Kings Cross London N1C 4AX England to The Stanley Building Pancras Square London N1C 4AG on 19 October 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
01 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AP01 Appointment of Mrs Elizabeth Jane Holderness as a director on 31 October 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 100
03 Nov 2015 AP01 Appointment of Mrs Philippa Jane Fabry as a director on 31 October 2015
03 Nov 2015 AP01 Appointment of Mr Simon Edward Callaghan as a director on 31 October 2015
10 Sep 2015 AD01 Registered office address changed from Garden Studios 71 - 75 Shelton Street London WC2H 9JQ to Eastside Kings Cross London N1C 4AX on 10 September 2015
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
29 Jan 2015 TM01 Termination of appointment of Dawar Hashmi as a director on 31 December 2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2