PETER OLDFIELD LTD

Company number 08203253

Date	Type	Description	View / Download
15 Jun 2020	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
22 Apr 2020	AD01	Registered office address changed from 31 Girton Street Salford M7 1UR England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 22 April 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 13 13 Dudley Street Grimsby South Humberside DN31 2AW England to 31 Girton Street Salford M7 1UR on 31 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Stephen Trueman as a director on 27 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Adam Caan as a director on 27 January 2020	(2 pages)
29 Jan 2020	PSC01	Notification of Adam Caan as a person with significant control on 27 January 2020	(2 pages)
23 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
05 Apr 2016	AP01	Appointment of Mr Stephen Trueman as a director on 5 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Paul Michael Weeks as a director on 5 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Paul Michael Weeks as a secretary on 5 April 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from Propco 31 Dudley Street Grimsby South Humberside DN31 2AW England to 13 13 Dudley Street Grimsby South Humberside DN31 2AW on 4 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from The Innovation Centre Innovation Way Europarc Grimsby DN37 9TT to Propco 31 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016	(1 page)
03 Mar 2016	CH03	Secretary's details changed for Paul Michael Weeks on 1 March 2016	(1 page)
24 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(4 pages)
09 Jun 2015	CH01	Director's details changed for Mr Paul Michael Weeks on 2 June 2015	(2 pages)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
21 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(4 pages)
05 Sep 2012	NEWINC	Incorporation	(37 pages)

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