- Company Overview for PHILIP PETERSEN LIMITED (NI003471)
- Filing history for PHILIP PETERSEN LIMITED (NI003471)
- People for PHILIP PETERSEN LIMITED (NI003471)
- Charges for PHILIP PETERSEN LIMITED (NI003471)
- More for PHILIP PETERSEN LIMITED (NI003471)
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) |
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11 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with no updates | |
06 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
30 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
08 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
10 Nov 2021 | AA01 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
06 Aug 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
21 Jun 2021 | PSC07 | Cessation of Nigel Peter Johnston as a person with significant control on 7 April 2021 | |
10 Jun 2021 | MR04 | Satisfaction of charge 4 in full | |
09 Apr 2021 | PSC02 | Notification of Mervyn Stewart Limited as a person with significant control on 7 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Rosemary Johnston as a director on 7 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Philip Stephen Johnston as a director on 7 April 2021 | |
09 Apr 2021 | TM02 | Termination of appointment of Nigel Peter Johnston as a secretary on 7 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Helen Johnston as a director on 7 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Nigel Peter Johnston as a director on 7 April 2021 | |
09 Apr 2021 | AP01 | Appointment of Mr Colin Hugh Lockhart as a director on 7 April 2021 | |
09 Apr 2021 | AP01 | Appointment of Mr Stephen Wesley Stewart as a director on 7 April 2021 | |
08 Apr 2021 | MR01 |
Registration of charge NI0034710006, created on 7 April 2021
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08 Apr 2021 | MR01 | Registration of charge NI0034710007, created on 7 April 2021 | |
30 Mar 2021 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
18 Feb 2021 | MR04 | Satisfaction of charge 3 in full | |
18 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
18 Feb 2021 | MR04 | Satisfaction of charge 5 in full |