PETER JAMES HOLDINGS LIMITED

Company number 12253909

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
08 Jul 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages)
14 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
24 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
02 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages)
09 Feb 2022	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
18 Aug 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 3 Park Road Teddington TW11 0AP on 18 August 2021	(1 page)
18 Aug 2021	PSC02	Notification of London Resi Ltd as a person with significant control on 9 August 2021	(2 pages)
18 Aug 2021	PSC07	Cessation of Paul John Butler as a person with significant control on 9 August 2021	(1 page)
18 Aug 2021	PSC07	Cessation of Peter James Hill as a person with significant control on 9 August 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of James Power as a director on 9 August 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Peter James Hill as a director on 9 August 2021	(1 page)
18 Aug 2021	AP03	Appointment of Mr Yaron Engel as a secretary on 9 August 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Peter Burchell as a director on 9 August 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Paul John Butler as a director on 9 August 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 9 August 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mr Ashwin Kashyap as a director on 9 August 2021	(2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 3,500,000.00	(4 pages)
20 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company to acquire entire issued share capital of peter james estates LTD and agreement for share exchange be approved 10/12/2020	(1 page)
11 Dec 2020	PSC04	Change of details for Paul John Butler as a person with significant control on 10 December 2020	(2 pages)
11 Dec 2020	PSC01	Notification of Peter James Hill as a person with significant control on 10 December 2020	(2 pages)
25 Nov 2020	CH01	Director's details changed for Mr Peter Burchell on 25 November 2020	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)