PETERS FRASER & DUNLOP LIMITED filing history - Find and update company information

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PETERS FRASER & DUNLOP LIMITED

Company number 02185448

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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)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Jan 2023	AP01	Appointment of Mr Gordon Haig Brough as a director on 26 January 2023	View PDF Appointment of Mr Gordon Haig Brough as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Kevin Allan Jones as a director on 26 January 2023	View PDF Termination of appointment of Kevin Allan Jones as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022	View PDF Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR04	Satisfaction of charge 021854480004 in full	View PDF Satisfaction of charge 021854480004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Dec 2020	AP01	Appointment of Kathryn Nicole Angel as a director on 8 December 2020	View PDF Appointment of Kathryn Nicole Angel as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
28 Mar 2018	CH01	Director's details changed for Ms Caroline Jayne Michel on 26 March 2018	View PDF Director's details changed for Ms Caroline Jayne Michel on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC05	Change of details for Pfd Agency Holdings Limited as a person with significant control on 26 March 2018	View PDF Change of details for Pfd Agency Holdings Limited as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018	View PDF Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	PSC07	Cessation of The Peters Fraser & Dunlop Group Limited as a person with significant control on 26 April 2017	View PDF Cessation of The Peters Fraser & Dunlop Group Limited as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	PSC02	Notification of Pfd Agency Holdings Limited as a person with significant control on 26 April 2017	View PDF Notification of Pfd Agency Holdings Limited as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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