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PETERSHILL SECRETARIES LIMITED

Company number 00628566

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
16 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Dec 2022 CH01 Director's details changed for Jonathan Scott Gibson on 9 December 2022
17 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Feb 2022 AP03 Appointment of Joanne Louise Hanlon as a secretary on 25 February 2022
25 Feb 2022 AP01 Appointment of Jonathan Scott Gibson as a director on 25 February 2022
25 Feb 2022 TM02 Termination of appointment of Conor Roarty as a secretary on 25 February 2022
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
06 Sep 2021 AP03 Appointment of Mr Joseph Ben Hudson as a secretary on 6 September 2021
02 Mar 2021 TM01 Termination of appointment of Kate Graham as a director on 26 February 2021
02 Mar 2021 TM02 Termination of appointment of Kate Graham as a secretary on 26 February 2021
01 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Jan 2021 CH01 Director's details changed for Charlotte Louise Thackrah on 23 December 2020
24 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
23 Nov 2020 TM02 Termination of appointment of Philip Mccarron as a secretary on 17 November 2020
01 Oct 2020 TM02 Termination of appointment of Pritul Shah as a secretary on 29 September 2020
01 Oct 2020 AP03 Appointment of Conor Roarty as a secretary on 30 September 2020
21 Feb 2020 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
14 Nov 2019 TM01 Termination of appointment of Lee Darren Johnson as a director on 28 October 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Aug 2019 AP03 Appointment of Philip Mccarron as a secretary on 13 August 2019
14 Aug 2019 TM02 Termination of appointment of Rachel Sharp as a secretary on 13 August 2019