PETER HOLDEN ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Satisfaction of charge 1 in full |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 25/05/2325 May 2023 | Termination of appointment of Rhodri Charles Devonald as a director on 2023-05-12 |
| 11/05/2311 May 2023 | Change of share class name or designation |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Appointment of Mr Mark Tristram Vines as a director on 2023-04-11 |
| 20/04/2320 April 2023 | Appointment of Mr Rhodri Charles Devonald as a director on 2023-04-11 |
| 20/04/2320 April 2023 | Appointment of Mr Mark Tristam Vines as a secretary on 2023-04-11 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Linda Christine Jones as a secretary on 2023-03-16 |
| 29/03/2329 March 2023 | Termination of appointment of Linda Christine Jones as a director on 2023-03-16 |
| 29/03/2329 March 2023 | Cessation of Linda Christine Jones as a person with significant control on 2023-03-16 |
| 24/01/2324 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 06/12/186 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MRS LINDA CHRISTINE JONES |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HOLDEN / 27/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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