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PETERHURST HOLDINGS LIMITED

Company number 09204290

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	PSC04	Change of details for Mr Mark Saggs as a person with significant control on 8 February 2018	View PDF Change of details for Mr Mark Saggs as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Mark Andrew Saggs as a person with significant control on 8 February 2018	View PDF Cessation of Mark Andrew Saggs as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC01	Notification of Thomas Michael Saggs as a person with significant control on 8 February 2018	View PDF Notification of Thomas Michael Saggs as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC01	Notification of Melanie Louise Saggs as a person with significant control on 8 February 2018	View PDF Notification of Melanie Louise Saggs as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC01	Notification of Mark Saggs as a person with significant control on 8 February 2018	View PDF Notification of Mark Saggs as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CH01	Director's details changed for Mr Mark Andrew Saggs on 20 October 2017	View PDF Director's details changed for Mr Mark Andrew Saggs on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CERTNM	Company name changed opal arts LTD\certificate issued on 28/07/17 CONNOT ‐ Change of name notice	View PDF Company name changed opal arts LTD\certificate issued on 28/07/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-03 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 30 June 2017	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 100	View PDF Incorporation Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PETERHURST HOLDINGS LIMITED

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