ABC PETERBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | CESSATION OF MNIFIE & TIMMS LIMITED AS A PSC |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUS EAST LIMITED |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / HAINES WATTS (EAST) LIMITED / 20/03/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH CAMBS PE3 6SR |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON LASKEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 03/12/193 December 2019 | COMPANY NAME CHANGED HAINES WATTS PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 03/12/19 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 10/10/2019 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLINO PUCACCO |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLINO PUCACCO |
| 30/05/1930 May 2019 | CESSATION OF NICOLINO NINO PUCACCO AS A PSC |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER LASKEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 01/01/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAINES WATTS (EAST) LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 524 |
| 18/01/1818 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 524 |
| 18/01/1818 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 524 |
| 18/01/1818 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 524 |
| 18/01/1818 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 524 |
| 17/01/1817 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 524 |
| 16/01/1816 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1816 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE PUCACCO |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/03/162 March 2016 | COMPANY NAME CHANGED P&A ACCOUNTANCY SERVICES (1984) LIMITED CERTIFICATE ISSUED ON 02/03/16 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE SWAIN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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