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PETERSIDE GROUP HOLDING LTD

Company number 09980925

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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)
11 Mar 2024 AA01 Current accounting period extended from 29 February 2024 to 31 August 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 Nov 2023 PSC04 Change of details for Mrs Ewuarehi Oluwatemilorun Peterside as a person with significant control on 9 November 2023
09 Nov 2023 CERTNM Company name changed ambience living LIMITED\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
09 Nov 2023 PSC04 Change of details for Mr Fenibo David Peterside as a person with significant control on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Fenibo David Peterside on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mrs Ewuarehi Oluwatemilorun Peterside on 9 November 2023
06 Nov 2023 PSC04 Change of details for Mrs Ewuarehi Oluwatemilorun Peterside as a person with significant control on 6 November 2023
06 Nov 2023 AD01 Registered office address changed from 37 Thames Avenue Swindon SN25 3NR England to Ground Floor, Victor House Barnet Road London Colney Hertfordshire AL2 1BJ on 6 November 2023
06 Nov 2023 CH01 Director's details changed for Mr Fenibo David Peterside on 6 November 2023
06 Nov 2023 CH01 Director's details changed for Mrs Ewuarehi Oluwatemilorun Peterside on 6 November 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Nov 2022 AA Accounts for a dormant company made up to 21 February 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
11 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Feb 2020 PSC04 Change of details for Mr Fenibo David Peterside as a person with significant control on 5 February 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
05 Feb 2020 PSC01 Notification of Ewuarehi Oluwatemilorun Peterside as a person with significant control on 5 February 2020
04 Feb 2020 AP01 Appointment of Mrs Ewuarehi Oluwatemilorun Peterside as a director on 4 February 2020
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-29
29 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates