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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12 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Daniel Lakin as a director on 1 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Peter Louis White as a director on 1 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from 35 Albemarle Gate Cheltenham Gloucestershire GL50 4PH England to Coxmore Farm Malswick Newent Gloucestershire GL18 1HE on 2 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Peter Louis White as a person with significant control on 4 December 2022
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02 Jun 2023 |
PSC02 |
Notification of Peter White Enterprises Ltd as a person with significant control on 4 December 2022
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Louis White on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Peter Louis White as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Peter Louis White as a person with significant control on 25 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Louis White on 25 August 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 46 Bouncers Lane Prestbury Cheltenham GL52 5JN England to 35 Albemarle Gate Cheltenham Gloucestershire GL50 4PH on 8 September 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-16
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04 Aug 2021 |
PSC04 |
Change of details for Mr Peter Louis White as a person with significant control on 24 June 2021
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04 Aug 2021 |
PSC07 |
Cessation of Benjamin Daniel Lakin as a person with significant control on 24 June 2021
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Peter Louis White as a person with significant control on 1 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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