PETER EVERETT LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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27/10/2227 October 2022 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-10-27

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11/10/2211 October 2022 Secretary's details changed for Mr Peter James Everett on 2022-10-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 36-38 WESTBOURNE GROVE LONDON W2 5SH

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30/05/1930 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EVERETT / 31/05/2018

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES EVERETT / 30/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES EVERETT / 30/05/2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES EVERETT

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 FIRST GAZETTE

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30/07/1330 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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