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PECKOVER TRANSPORT SERVICES LIMITED

Company number 03013513

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 SH10 Particulars of variation of rights attached to shares
28 Jun 2019 SH08 Change of share class name or designation
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,776
04 Feb 2019 AD01 Registered office address changed from The Shepherd Partnership Limited Carleton Business Park Skipton BD23 2AA England to Shepherd Partnership Carleton Business Park Skipton BD23 2DE on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from Albion House Rope Walk Otley Street Skipton BD23 1ED to The Shepherd Partnership Limited Carleton Business Park Skipton BD23 2AA on 4 February 2019
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 MR04 Satisfaction of charge 1 in full
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,721
09 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates