PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED filing history - Find and update company information

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PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

Company number 12852293

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	AP03	Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024	View PDF Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023	View PDF Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Edward Chivers as a director on 1 July 2023	View PDF Appointment of Mr Michael Edward Chivers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023	View PDF Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023	View PDF Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023	View PDF Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Neil David Townson as a director on 1 July 2023	View PDF Termination of appointment of Neil David Townson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022	View PDF Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 26 October 2021	View PDF Appointment of Mr Neil David Townson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Joseph Edward Emly as a director on 9 June 2022	View PDF Appointment of Mr Joseph Edward Emly as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Eduardo Noguera as a director on 9 June 2022	View PDF Appointment of Mr Eduardo Noguera as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Neil Maurice Abraham as a director on 9 June 2022	View PDF Termination of appointment of Neil Maurice Abraham as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Michael Philip Mire as a director on 9 June 2022	View PDF Termination of appointment of Michael Philip Mire as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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