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PETER JACKSON (OVERSEAS) LIMITED

Company number 00292169

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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)
04 Sep 2024 AP04 Appointment of Bats Limited as a secretary on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Clara Davis as a secretary on 3 September 2024
20 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP03 Appointment of Clara Davis as a secretary on 3 July 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 AP02 Appointment of Ridirectors Limited as a director on 14 September 2021
14 Sep 2021 TM01 Termination of appointment of Paul Mccrory as a director on 14 September 2021
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 11 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
05 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 Sep 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 6 September 2018
08 Sep 2018 AP01 Appointment of Mr Roger Anthony Carr Evans as a director on 6 September 2018
08 Sep 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 September 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates