PETE ALLIBONE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Mr Peter James Allibone on 2025-08-21

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29/08/2529 August 2025 NewChange of details for Mr Peter James Allibone as a person with significant control on 2025-08-21

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16/06/2516 June 2025 Total exemption full accounts made up to 2025-01-31

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19/02/2519 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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03/10/213 October 2021 Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to 81 Hyperion Walk Horley Surrey RH6 7DB on 2021-10-03

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/06/1716 June 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/04/1530 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/04/1414 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 COMPANY NAME CHANGED CAMERA MONKEYS LIMITED CERTIFICATE ISSUED ON 18/02/13

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18/02/1318 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 31/01/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLIBONE / 22/11/2010

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27/08/1027 August 2010 31/01/10 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLIBONE / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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06/12/096 December 2009 31/01/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 31/01/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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