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PETER PHILIP (ONE) LTD

Company number 12810692

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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)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2024	AP01	Appointment of Mr Adam Jones as a director on 1 May 2024	View PDF Appointment of Mr Adam Jones as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Adam Jones as a director on 1 May 2024	View PDF Termination of appointment of Adam Jones as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CH01	Director's details changed for Mr Adam Jones on 1 May 2024	View PDF Director's details changed for Mr Adam Jones on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Adam Jones as a person with significant control on 1 May 2024	View PDF Change of details for Mr Adam Jones as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Adam Jones on 1 May 2024	View PDF Director's details changed for Mr Adam Jones on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Ian Andrew Cooper as a person with significant control on 1 May 2024	View PDF Cessation of Ian Andrew Cooper as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of Adam Jones as a person with significant control on 1 May 2024	View PDF Notification of Adam Jones as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Adam Jones as a director on 1 May 2024	View PDF Appointment of Mr Adam Jones as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of Ian Andrew Cooper as a director on 1 May 2024	View PDF Termination of appointment of Ian Andrew Cooper as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from 22 Wollaton Vale Nottingham Nottinghamshire NG8 2NR United Kingdom to 404 Cubo King Street Nottingham NG1 2AS on 1 May 2024	View PDF Registered office address changed from 22 Wollaton Vale Nottingham Nottinghamshire NG8 2NR United Kingdom to 404 Cubo King Street Nottingham NG1 2AS on 1 May 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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