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W. PETERS & SON LIMITED

Company number SC024280

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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 Apr 2024 PSC07 Cessation of David Paul George as a person with significant control on 5 April 2024
10 Apr 2024 TM01 Termination of appointment of David Paul George as a director on 5 April 2024
10 Apr 2024 PSC07 Cessation of William Duncan Peters as a person with significant control on 4 January 2024
25 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 28 February 2023
20 Apr 2023 PSC01 Notification of William Duncan Peters as a person with significant control on 24 November 2022
20 Apr 2023 PSC07 Cessation of Stewart & Watson as a person with significant control on 14 October 2022
20 Apr 2023 TM01 Termination of appointment of William Duncan Peters as a director on 14 October 2022
24 Nov 2022 PSC07 Cessation of William Duncan Peters as a person with significant control on 14 October 2022
26 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
30 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
17 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
23 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
05 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
24 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Sep 2015 CH01 Director's details changed for Craig Peters on 1 September 2015
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000