PETERSON (UNITED KINGDOM) LIMITED: Filings
Overview
| Company Name | PETERSON (UNITED KINGDOM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03311077 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PETERSON (UNITED KINGDOM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jason Hendry as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Christine Claire Dodds on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Christopher Alexander Coull as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Ellis as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Christine Claire Dodds on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Ellis as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Christine Claire Dodds as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033110770016, created on Mar 28, 2023 | 24 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Alexander Coull on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Hendry on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Robyn Moore as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0