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PETERSON ASSETS LIMITED

Company number 12328209

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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)
05 Nov 2024	CH01	Director's details changed for Ms Christine Claire Dodds on 30 October 2024	View PDF Director's details changed for Ms Christine Claire Dodds on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	TM01	Termination of appointment of Sarah Robyn Moore as a director on 5 July 2024	View PDF Termination of appointment of Sarah Robyn Moore as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Ms Christine Claire Dodds as a director on 5 July 2024	View PDF Appointment of Ms Christine Claire Dodds as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Christopher Alexander Coull as a director on 24 November 2023	View PDF Appointment of Mr Christopher Alexander Coull as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Duncan Francis Christie as a director on 24 November 2023	View PDF Termination of appointment of Duncan Francis Christie as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mr Duncan Francis Christie as a director on 9 March 2023	View PDF Appointment of Mr Duncan Francis Christie as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of John Walter Bain as a director on 9 March 2023	View PDF Termination of appointment of John Walter Bain as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AP01	Appointment of Mrs Sarah Robyn Moore as a director on 1 February 2022	View PDF Appointment of Mrs Sarah Robyn Moore as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022	View PDF Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Cai Holdings Limited as a person with significant control on 14 July 2021	View PDF Cessation of Cai Holdings Limited as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
31 May 2021	AP01	Appointment of Mr John Walter Bain as a director on 27 May 2021	View PDF Appointment of Mr John Walter Bain as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	TM01	Termination of appointment of Christopher Alexander Coull as a director on 27 May 2021	View PDF Termination of appointment of Christopher Alexander Coull as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AP01	Appointment of Mrs Sarah Robyn Moore as a director on 27 May 2021	View PDF Appointment of Mrs Sarah Robyn Moore as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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PETERSON ASSETS LIMITED

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