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MARK PETERSON LTD.

Company number 08781268

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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)
08 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
08 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT on 20 January 2021
22 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
27 Feb 2020 PSC01 Notification of Marek Kainrath as a person with significant control on 26 February 2020
27 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 27 February 2020
26 Feb 2020 TM01 Termination of appointment of Carol Joubert as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Marek Kainrath as a director on 26 February 2020
25 Feb 2020 AD01 Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 165 Praed Street London W2 1RH on 25 February 2020
26 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 25 April 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CH01 Director's details changed for Mrs. Carol Joubert on 7 December 2016
29 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015