PETERBOROUGH AGENCY LIMITED

Company number 11929201

Date	Type	Description	View / Download
13 Feb 2025	TM01	Termination of appointment of Marc Brendle as a director on 12 February 2025	(1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
31 May 2024	CH01	Director's details changed for Mr. Paul Michael Rayner on 1 May 2024	(2 pages)
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
13 Oct 2023	PSC05	Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022	(2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
01 Mar 2023	AP03	Appointment of Ms Shamsun Naher as a secretary on 28 February 2023	(2 pages)
27 Jan 2023	TM02	Termination of appointment of Shradha Rughani as a secretary on 26 January 2023	(1 page)
09 Aug 2022	TM01	Termination of appointment of Robert Sidney Mclendon as a director on 31 July 2022	(1 page)
23 May 2022	AD01	Registered office address changed from 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA England to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022	(1 page)
18 May 2022	AD01	Registered office address changed from 5th Floor, Camomile Court 23 Camomile Street London EC3A 7LL England to 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA on 18 May 2022	(1 page)
18 May 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
21 Feb 2022	CH01	Director's details changed for Mr John Paul Cavanagh on 18 February 2022	(2 pages)
30 Jun 2021	CH01	Director's details changed for Mr John Paul Cavanagh on 1 February 2021	(2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
03 Dec 2020	AP03	Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2 December 2020	(2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Mr Marc Brendle as a director on 13 August 2019	(2 pages)
22 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
22 Apr 2019	PSC02	Notification of Beat Capital Partners Limited as a person with significant control on 5 April 2019	(2 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 1	(12 pages)