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PETERSFIELD SERVICE CENTRE LIMITED

Company number 08300460

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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)
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CH01 Director's details changed for Mr Edward Paul Gearey on 19 November 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Matthew Warren Gearey on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Edward Paul Gearey on 18 September 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Nov 2016 CH01 Director's details changed for Mr Edward Paul Gearey on 11 November 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
02 Oct 2015 CH01 Director's details changed for Mr David Edward Gearey on 30 September 2015
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
25 Sep 2014 CH01 Director's details changed for Mr Matthew Warren Gearey on 1 June 2014
25 Sep 2014 SH08 Change of share class name or designation
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15TH September 2014
20 Nov 2012 NEWINC Incorporation