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PETER EVANS PARTNERSHIP LIMITED

Company number 04373557

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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)
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 14,332
22 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
10 Nov 2017 AD01 Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 10 November 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 14,332.00
06 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CH01 Director's details changed for Mr Mark Edward Callaghan on 26 August 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 13,999
11 Mar 2016 CH01 Director's details changed for Mr Mark Edward Callaghan on 11 March 2016
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 13,666
18 Feb 2016 CH01 Director's details changed for Mrs Hilary Vaughan on 18 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 13,666
30 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 13,333
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 13,333
24 Jun 2014 CC04 Statement of company's objects
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of auth cap 21/05/2014
25 Apr 2014 AP01 Appointment of Mr Mark Edward Callaghan as a director
14 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 12,000