PETER ESTATES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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10/01/2410 January 2024 Full accounts made up to 2023-04-30

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08/09/238 September 2023 Notification of Trevor Steven Pears as a person with significant control on 2023-09-05

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Full accounts made up to 2021-04-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJ HOLDCO 1 LIMITED

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18/01/1818 January 2018 CESSATION OF ANDRIS JANSONS AS A PSC

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WINSTON ROSE / 15/07/2016

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13/05/1613 May 2016 DIRECTOR APPOINTED TOMAS JANSONS

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22/01/1622 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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17/08/1517 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS JANSONS / 19/05/2015

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29/01/1529 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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17/07/1417 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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18/07/1318 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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16/01/1316 January 2013 CURRSHO FROM 31/07/2013 TO 30/04/2013

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTON ROSE / 11/10/2012

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19/07/1219 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 1000

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18/07/1218 July 2012 DIRECTOR APPOINTED JONATHAN WINSTON ROSE

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18/07/1218 July 2012 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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18/07/1218 July 2012 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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18/07/1218 July 2012 SECRETARY APPOINTED MR MICHAEL DAVID ALAN KEIDAN

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18/07/1218 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 500

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18/07/1218 July 2012 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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18/07/1218 July 2012 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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18/07/1218 July 2012 DIRECTOR APPOINTED ANDRIS JANSONS

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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13/07/1213 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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