Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 March 2024 to 27 March 2024
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30 Oct 2024 |
CERTNM |
Company name changed peter street exclusive development LIMITED\certificate issued on 30/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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26 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Apr 2024 |
AD01 |
Registered office address changed from 2 Canal Street Manchester M1 3HE England to 31 Sackville Street Manchester M1 3LZ on 1 April 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 108875470006, created on 24 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 108875470007, created on 24 March 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 108875470005 in full
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 67 Shrewsbury Road Prestwich Manchester M25 9GQ England to 2 Canal Street Manchester M1 3HE on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Kim Eivind Krohn on 1 March 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Karen O'connor on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Kim Eivind Krohn as a person with significant control on 1 March 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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18 Apr 2022 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 31 March 2022
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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31 Aug 2021 |
MR01 |
Registration of charge 108875470005, created on 25 August 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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