PETER LANG LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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12/06/2512 June 2025 NewMicro company accounts made up to 2024-12-31

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25/03/2525 March 2025 Cessation of Lucy Melville as a person with significant control on 2025-01-24

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24/03/2524 March 2025 Termination of appointment of Lucy Melville as a director on 2025-01-24

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24/03/2524 March 2025 Termination of appointment of Lucy Melville as a secretary on 2025-01-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Change of details for Mr Arnaud Béglé as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Confirmation statement made on 2024-07-08 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Amended micro company accounts made up to 2021-12-31

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16/11/2216 November 2022 Micro company accounts made up to 2021-12-31

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02/02/222 February 2022 Registered office address changed from 52 st. Giles Oxford OX1 3LU England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 2022-02-02

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02/02/222 February 2022 Secretary's details changed for Mrs Lucy Melville on 2022-02-02

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02/02/222 February 2022 Secretary's details changed for Mrs Lucy Melville on 2022-02-02

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02/02/222 February 2022 Change of details for Mrs Lucy Melville as a person with significant control on 2022-02-02

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02/02/222 February 2022 Director's details changed for Lucy Melville on 2022-02-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Micro company accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-08 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 52 ST. GILES ST. GILES OXFORD OX1 3LU ENGLAND

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD BÉGLÉ

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01/02/191 February 2019 DIRECTOR APPOINTED M. ARNAUD BÉGLÉ

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR VANESSA WEBER

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15/01/1915 January 2019 CESSATION OF VANESSA WEBER AS A PSC

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR KULVINDER SHERGILL

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15/01/1915 January 2019 CESSATION OF KULVINDER KAUR SHERGILL AS A PSC

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER KAUR SHERGILL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 4-6 EQUITY HOUSE BERKSHIRE RG31 5AL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 DIRECTOR APPOINTED MRS KULVINDER KAUR SHERGILL

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/09/2017

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MELVILLE / 01/09/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/07/2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/12/156 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/11/2015

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09/07/159 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALBALA RIVAS

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29/01/1529 January 2015 SECTION 519

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07/07/147 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/07/135 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY VANESSA WEBER

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17/05/1317 May 2013 SECRETARY APPOINTED MRS LUCY MELVILLE

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13/05/1313 May 2013 SECRETARY APPOINTED MS VANESSA WEBER

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13/05/1313 May 2013 DIRECTOR APPOINTED MS VANESSA WEBER

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY FRITZ SCHMUTZ

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRITZ SCHMUTZ

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL UNITED KINGDOM

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPEAKE

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN

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06/10/106 October 2010 DIRECTOR APPOINTED LUCY MELVILLE

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15/09/1015 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALBALA RIVAS / 28/06/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRITZ SCHMUTZ / 28/06/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SPEAKE / 28/06/2010

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/08/088 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: DARBYS SOLICITORS NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN

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21/08/0721 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/02/075 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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