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PETER DANN HOLDINGS LIMITED

Company number 05831779

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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)
03 Dec 2025 PSC07 Cessation of Peter Chapman as a person with significant control on 25 November 2025
View PDF Cessation of Peter Chapman as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of Peter Chapman as a director on 25 November 2025
View PDF Termination of appointment of Peter Chapman as a director on 25 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 PSC02 Notification of Peter Dann Group Limited as a person with significant control on 25 November 2025
View PDF Notification of Peter Dann Group Limited as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 7 pages (7 pages)
20 Oct 2025 CH01 Director's details changed for Mr Ian Geoffrey Sargent on 25 September 2025
View PDF Director's details changed for Mr Ian Geoffrey Sargent on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with updates
View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2025 CH01 Director's details changed for Mr Peter Chapman on 28 May 2025
View PDF Director's details changed for Mr Peter Chapman on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 TM02 Termination of appointment of Peter Chapman as a secretary on 26 February 2025
View PDF Termination of appointment of Peter Chapman as a secretary on 26 February 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
04 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with updates
View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023 AD02 Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA
View PDF Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA - link opens in a new window - 1 page (1 page)
15 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2022 PSC04 Change of details for Mr Peter Chapman as a person with significant control on 3 August 2022
View PDF Change of details for Mr Peter Chapman as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 PSC07 Cessation of Ian Geoffrey Sargent as a person with significant control on 3 August 2022
View PDF Cessation of Ian Geoffrey Sargent as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 PSC07 Cessation of Kevin Short as a person with significant control on 3 August 2022
View PDF Cessation of Kevin Short as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021 AD02 Register inspection address has been changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY
View PDF Register inspection address has been changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY - link opens in a new window - 1 page (1 page)
02 Jun 2021 CH03 Secretary's details changed for Mr Peter Chapman on 30 May 2021
View PDF Secretary's details changed for Mr Peter Chapman on 30 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021 CH01 Director's details changed for Mr Peter Chapman on 30 May 2021
View PDF Director's details changed for Mr Peter Chapman on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021 CH01 Director's details changed for Mr Peter Chapman on 30 May 2021
View PDF Director's details changed for Mr Peter Chapman on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021 PSC04 Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 30 May 2021
View PDF Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)