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PETER MOORE TRADING COMPANY LIMITED

Company number 09348080

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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)
26 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
06 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
06 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
26 Nov 2021 PSC04 Change of details for Mr Peter Moore as a person with significant control on 6 April 2016
26 Nov 2021 AD01 Registered office address changed from Kendal House Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House Conduit Street London W1S 2XA on 26 November 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
21 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
05 Dec 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 14 November 2019
05 Dec 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 14 November 2019
05 Dec 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
10 Dec 2018 PSC01 Notification of Peter Moore as a person with significant control on 6 April 2016