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HARRY PEERS & CO LIMITED

Company number 00287506

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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)
01 Oct 2019 TM01 Termination of appointment of Jean Dorothy June Peers as a director on 1 October 2019
04 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
09 May 2019 RP04CS01 Second filing of Confirmation Statement dated 29/12/2018
18 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the compaby 20/06/2018
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 24,002
31 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/05/2019
16 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
10 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
27 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 24,000
04 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 24,000
15 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
24 Sep 2014 AP01 Appointment of Mr Michael Harry Peers as a director on 1 September 2014
08 Jul 2014 TM01 Termination of appointment of Harry Peers as a director
08 Jul 2014 TM02 Termination of appointment of Harry Peers as a secretary
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 24,000
04 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
26 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders