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PETERSFIELD MANAGEMENT COMPANY LIMITED

Company number 08077352

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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)
30 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
04 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
25 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
14 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 13 December 2022
14 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 13 December 2022
27 Sep 2022 CH01 Director's details changed for Mr Felix Robert Keen on 1 September 2022
07 Sep 2022 AP01 Appointment of Mr Felix Robert Keen as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Andrew James Strong as a director on 31 August 2022
07 Sep 2022 TM01 Termination of appointment of Koichi Barry Nicholas as a director on 31 August 2022
07 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
07 Sep 2022 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 September 2022
27 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
17 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates