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CLAUDIUS PETERS (UK) LIMITED

Company number 01148578

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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)
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
27 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 May 2022 TM01 Termination of appointment of Alfred George Astle as a director on 4 May 2022
04 May 2022 AP01 Appointment of Mr Kurt Marius Herrmann as a director on 4 May 2022
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
31 Mar 2021 AA Full accounts made up to 31 December 2020
17 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
04 Jun 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 TM01 Termination of appointment of Reiner Fruhling as a director on 1 December 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
20 Apr 2018 TM02 Termination of appointment of Bernard Anthony Watson as a secretary on 1 April 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016