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PETER DEWAR

Company number 07047743

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to 3-5 Barrett Street Barrett Street London W1U 1AY on 26 October 2021	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD to 3-5 Barrett Street Barrett Street London W1U 1AY on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC01	Notification of Paula Dewar as a person with significant control on 13 April 2020	View PDF Notification of Paula Dewar as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AD01	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to 20 Thayer Street London W1U 2DD on 28 October 2015	View PDF Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to 20 Thayer Street London W1U 2DD on 28 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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PETER DEWAR

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