PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
Company number 12852293
- Company Overview for PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED (12852293)
- Filing history for PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED (12852293)
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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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
| 18 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 01 Feb 2024 | AP03 | Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024 | |
| 01 Feb 2024 | TM02 | Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024 | |
| 01 Feb 2024 | AD01 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 11 Jul 2023 | AP01 | Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Mr Michael Edward Chivers as a director on 1 July 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Neil David Townson as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023 | |
| 19 Apr 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022 | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 05 Sep 2022 | AP01 | Appointment of Mr Neil David Townson as a director on 26 October 2021 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Joseph Edward Emly as a director on 9 June 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Eduardo Noguera as a director on 9 June 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Neil Maurice Abraham as a director on 9 June 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Michael Philip Mire as a director on 9 June 2022 |