|
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)
|
|
23 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
30 May 2025 |
CH03 |
Secretary's details changed for Sandra Ann Scamp on 29 May 2025
|
|
|
29 May 2025 |
PSC04 |
Change of details for Mrs Sandra Scamp as a person with significant control on 29 May 2025
|
|
|
29 May 2025 |
CH01 |
Director's details changed for Mr Colin Scamp on 29 May 2025
|
|
|
29 May 2025 |
PSC04 |
Change of details for Mr Colin Scamp as a person with significant control on 29 May 2025
|
|
|
29 May 2025 |
AD01 |
Registered office address changed from The Orchard New Road Southam Cheltenham GL52 3NX United Kingdom to The Orchards New Road Southam Cheltenham GL52 3NX on 29 May 2025
|
|
|
22 Apr 2025 |
CH03 |
Secretary's details changed for Sandra Ann Scamp on 31 January 2025
|
|
|
19 Apr 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
|
|
|
17 Apr 2025 |
PSC04 |
Change of details for Mr Colin Peter Scamp as a person with significant control on 31 January 2025
|
|
|
17 Apr 2025 |
PSC04 |
Change of details for Mrs Sandra Scamp as a person with significant control on 31 January 2025
|
|
|
17 Apr 2025 |
CH01 |
Director's details changed for Mr Colin Peter Scamp on 31 January 2025
|
|
|
17 Apr 2025 |
AD01 |
Registered office address changed from 98 Warwick Street Leamington Spa Warwickshire CV32 4QG to The Orchard New Road Southam Cheltenham GL52 3NX on 17 April 2025
|
|
|
16 Apr 2025 |
CERTNM |
Company name changed peter stephan (jewellers) LIMITED\certificate issued on 16/04/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-31
|
|
|
24 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Nov 2024 |
PSC01 |
Notification of Sandra Scamp as a person with significant control on 6 April 2016
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|