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PETERSHAM MIDCO LIMITED

Company number 10656249

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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)
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 PSC07 Cessation of Petersham Energy Limited as a person with significant control on 25 October 2021
28 Oct 2021 PSC02 Notification of Elm Wind Holdings Limited as a person with significant control on 25 October 2021
28 Oct 2021 AD01 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 6th Floor, 338 Euston Road London NW1 3BG on 28 October 2021
28 Oct 2021 TM01 Termination of appointment of Graham Ernest Shaw as a director on 25 October 2021
28 Oct 2021 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 25 October 2021
28 Oct 2021 AP01 Appointment of Mr Roger Skeldon as a director on 25 October 2021
28 Oct 2021 AP01 Appointment of Mr Benjamin Alexander Philips as a director on 25 October 2021
28 Oct 2021 AP01 Appointment of Mr Edward William Mole as a director on 25 October 2021
28 Oct 2021 AP01 Appointment of Mr Stephen Richard Daniels as a director on 25 October 2021
06 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 AD01 Registered office address changed from First Floor, St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Dec 2018 MR04 Satisfaction of charge 106562490001 in full
28 Dec 2018 MR01 Registration of charge 106562490002, created on 20 December 2018
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Sep 2018 TM01 Termination of appointment of Richard James Thompson as a director on 17 September 2018
27 Sep 2018 TM01 Termination of appointment of Charles Simon Wright as a director on 17 September 2018
27 Sep 2018 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 17 September 2018