PETERJOHN HOLDINGS LIMITED: Filings

  • Overview

    Company NamePETERJOHN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10844500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETERJOHN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Mark Bristow as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Justyna Beata Lambert on May 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Notification of Friedheim Trustees Limited as a person with significant control on Feb 16, 2023

    2 pagesPSC02

    Cessation of David Mark Bristow as a person with significant control on Feb 16, 2023

    1 pagesPSC07

    Appointment of Mr Darren Peter Crane as a director on Feb 16, 2023

    2 pagesAP01

    Appointment of Ms Justyna Beata Lambert as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Marion Anne Bristow as a secretary on Feb 16, 2023

    1 pagesTM02

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    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