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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 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	TM01	Termination of appointment of Tina Marie Watkin as a director on 25 July 2017	View PDF Termination of appointment of Tina Marie Watkin as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AP01	Appointment of Mr Andrew Strong as a director on 25 May 2017	View PDF Appointment of Mr Andrew Strong as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Mr Koichi Nicholas as a director on 25 May 2017	View PDF Appointment of Mr Koichi Nicholas as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Miss Tina Marie Watkin as a director on 25 May 2017	View PDF Appointment of Miss Tina Marie Watkin as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of David Martin Whitley as a director on 25 May 2017	View PDF Termination of appointment of David Martin Whitley as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 no member list	View PDF Annual return made up to 21 May 2016 no member list - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AR01	Annual return made up to 21 May 2015 no member list	View PDF Annual return made up to 21 May 2015 no member list - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AR01	Annual return made up to 21 May 2014 no member list	View PDF Annual return made up to 21 May 2014 no member list - link opens in a new window - 4 pages (4 pages)
30 May 2014	TM01	Termination of appointment of Atlantis Estates Limited as a director	View PDF Termination of appointment of Atlantis Estates Limited as a director - link opens in a new window - 1 page (1 page)
09 May 2014	AP02	Appointment of Atlantis Estates Limited as a director	View PDF Appointment of Atlantis Estates Limited as a director - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM01	Termination of appointment of Andrew Strong as a director	View PDF Termination of appointment of Andrew Strong as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP01	Appointment of Dr David Martin Whitley as a director	View PDF Appointment of Dr David Martin Whitley as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	AP01	Appointment of Mr Andrew James Strong as a director	View PDF Appointment of Mr Andrew James Strong as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP04	Appointment of Atlantis Secretaries Limited as a secretary	View PDF Appointment of Atlantis Secretaries Limited as a secretary - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	TM01	Termination of appointment of Dinesh Mehta as a director	View PDF Termination of appointment of Dinesh Mehta as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AD01	Registered office address changed from Ashby Road Measham Swadlincote Derbyshire DE12 7JP United Kingdom on 19 August 2013	View PDF Registered office address changed from Ashby Road Measham Swadlincote Derbyshire DE12 7JP United Kingdom on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM02	Termination of appointment of Anthony Lowe as a secretary	View PDF Termination of appointment of Anthony Lowe as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 no member list	View PDF Annual return made up to 21 May 2013 no member list - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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PETERSFIELD MANAGEMENT COMPANY LIMITED

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