Company Results (links open in a new window)
|
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)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Ms Rosalind Wildey on 18 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Ms Louise Mclaughlin on 18 March 2024
|
|
|
01 Mar 2024 |
CH03 |
Secretary's details changed for Ms Louise Mclaughlin on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr Oliver William Warwick on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Ms Louise Mclaughlin on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Ms Rosalind Wildey on 1 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 1 March 2024
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CERTNM |
Company name changed peter fisk associates LIMITED\certificate issued on 04/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-01
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Ms Rosalind Wildey on 12 March 2021
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver William Warwick on 12 March 2021
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Ms Louise Mclaughlin on 12 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mrs Louise Mclaughlin on 12 March 2021
|
|
|
12 Mar 2021 |
CH03 |
Secretary's details changed for Louise Mclaughlin on 12 March 2021
|
|
|
12 Mar 2021 |
CH03 |
Secretary's details changed for Louise Mclaughlin on 12 March 2021
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Mar 2020 |
PSC05 |
Change of details for Warwick Mclaughlin Wildey Limited as a person with significant control on 6 March 2020
|
|
|
13 Mar 2020 |
PSC05 |
Change of details for Warwick Mclaughlin Wildey Limited as a person with significant control on 6 March 2020
|
|
|
12 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 March 2020
|
|