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PETER'S YARD WHOLESALE LIMITED

Company number 06681072

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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)
10 Aug 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share cap to £605000/company business 30/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 605,000
09 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AP01 Appointment of Ms Isabelle Maes as a director on 12 July 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 MR01 Registration of charge 066810720001, created on 20 February 2019
07 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 305,000
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 CH01 Director's details changed for Mr Ulf Anders Peter Ljungquist on 17 October 2015
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 265,000
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 265,000
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 265,000
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 265,000
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012