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PETERJOHN HOLDINGS LIMITED

Company number 10844500

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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)
11 Oct 2024 CH01 Director's details changed for Ms Justyna Beata Lambert on 1 May 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 PSC02 Notification of Friedheim Trustees Limited as a person with significant control on 16 February 2023
02 Mar 2023 PSC07 Cessation of David Mark Bristow as a person with significant control on 16 February 2023
02 Mar 2023 AP01 Appointment of Mr Darren Peter Crane as a director on 16 February 2023
02 Mar 2023 AP01 Appointment of Ms Justyna Beata Lambert as a director on 16 February 2023
02 Mar 2023 TM02 Termination of appointment of Marion Anne Bristow as a secretary on 16 February 2023
20 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr Mark David Bristow on 2 February 2019
22 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
17 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates