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PHILIP PETERSEN LIMITED

Company number NI003471

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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)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 30 September 2021
10 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
06 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Jun 2021 PSC07 Cessation of Nigel Peter Johnston as a person with significant control on 7 April 2021
10 Jun 2021 MR04 Satisfaction of charge 4 in full
09 Apr 2021 PSC02 Notification of Mervyn Stewart Limited as a person with significant control on 7 April 2021
09 Apr 2021 TM01 Termination of appointment of Rosemary Johnston as a director on 7 April 2021
09 Apr 2021 TM01 Termination of appointment of Philip Stephen Johnston as a director on 7 April 2021
09 Apr 2021 TM02 Termination of appointment of Nigel Peter Johnston as a secretary on 7 April 2021
09 Apr 2021 TM01 Termination of appointment of Helen Johnston as a director on 7 April 2021
09 Apr 2021 TM01 Termination of appointment of Nigel Peter Johnston as a director on 7 April 2021
09 Apr 2021 AP01 Appointment of Mr Colin Hugh Lockhart as a director on 7 April 2021
09 Apr 2021 AP01 Appointment of Mr Stephen Wesley Stewart as a director on 7 April 2021
08 Apr 2021 MR01 Registration of charge NI0034710006, created on 7 April 2021
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
08 Apr 2021 MR01 Registration of charge NI0034710007, created on 7 April 2021
30 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
18 Feb 2021 MR04 Satisfaction of charge 3 in full
18 Feb 2021 MR04 Satisfaction of charge 2 in full
18 Feb 2021 MR04 Satisfaction of charge 5 in full
19 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 28 February 2021
24 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020