PETE & LIZ LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2025-01-31

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

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17/08/2417 August 2024 Confirmation statement made on 2024-06-28 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2024-01-31

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

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24/09/2324 September 2023 Total exemption full accounts made up to 2023-01-31

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29/06/2329 June 2023 Termination of appointment of Cassells Limited as a secretary on 2023-06-26

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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07/03/237 March 2023 Confirmation statement made on 2023-01-23 with no updates

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

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04/03/224 March 2022 Confirmation statement made on 2022-01-23 with no updates

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

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28/04/2128 April 2021 31/01/21 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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

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08/10/208 October 2020 31/01/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 28 QUEEN STREET MARKET RASEN LINCS LN8 3EH

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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

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04/11/194 November 2019 31/01/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAN DHARMARAJAH / 24/05/2019

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24/05/1924 May 2019 CESSATION OF SHAN DHARMA-RAJAH AS A PSC

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANMUGAM DHARMA RAJAH

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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

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28/10/1828 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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28/01/1628 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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24/10/1524 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 Annual return made up to 23 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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06/02/146 February 2014 Annual return made up to 23 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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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAN DHARMARAJAH / 26/06/2013

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11/03/1311 March 2013 Annual return made up to 23 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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11/04/1211 April 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 23 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASSELLS LIMITED / 23/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAN DHARMARAJAH / 23/02/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/04/0729 April 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/02/055 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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