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PETER MCGEOWN TRADING LTD

Company number 08256489

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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)
09 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 25,000.00
07 May 2019 SH02 Sub-division of shares on 3 September 2018
15 Apr 2019 SH20 Statement by Directors
15 Apr 2019 SH19 Statement of capital on 15 April 2019
  • GBP 1
15 Apr 2019 CAP-SS Solvency Statement dated 03/09/18
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of share 03/09/2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Oct 2018 AP01 Appointment of Mr Christopher Douglas Francis Mills as a director on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 25 October 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Oct 2018 PSC01 Notification of Peter Mcgeown as a person with significant control on 3 October 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
26 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000
27 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
05 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
01 Dec 2014 AD01 Registered office address changed from C/O Stellar Asset Management Limited 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013