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PETERSHAM (UK) LIMITED

Company number 10030036

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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)
20 Sep 2024 AA Full accounts made up to 24 December 2023
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
28 Sep 2023 AA Full accounts made up to 25 December 2022
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
20 Jan 2023 AP01 Appointment of Mr Gary Stephen Mann as a director on 26 September 2022
20 Jan 2023 AP01 Appointment of Heather Ann Stokes as a director on 26 September 2022
28 Sep 2022 AA Full accounts made up to 26 December 2021
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Sep 2021 AA Full accounts made up to 27 December 2020
19 May 2021 AD01 Registered office address changed from 27 - 28 King Street London WC2E 8JD England to 1 Floral Court Floral Street London London WC2E 7FB on 19 May 2021
25 Mar 2021 AA Full accounts made up to 31 December 2019
19 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
11 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 118
21 Nov 2019 AA Total exemption full accounts made up to 28 December 2018
27 Mar 2019 AD01 Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY to 27 - 28 King Street London WC2E 8JD on 27 March 2019
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 28 December 2017
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 81.00
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 118.00
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 100.00
13 Jun 2018 SH02 Sub-division of shares on 28 July 2017
12 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 26/02/2017
08 Jun 2018 CS01 Confirmation statement made on 26 February 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Farhaan Mir as a director on 31 January 2018