PETER OLDFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 02/08/232 August 2023 | Registered office address changed to PO Box 4385, 08203253 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-02 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | Termination of appointment of Sophie Deen as a director on 2021-08-08 |
| 19/03/2119 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM UNIT 4 OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT ENGLAND |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM OFFICE 4 69 HAMILTON ROAD LONGSIGHT BUSINESS PARK MANCHESTER M13 0PD ENGLAND |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE DEEN |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MISS SOPHIE DEEN |
| 28/10/2028 October 2020 | CESSATION OF ADAM CAAN AS A PSC |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAAN |
| 28/10/2028 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/07/208 July 2020 | COMPANY NAME CHANGED LPL PROPERTIES NO.3 LIMITED CERTIFICATE ISSUED ON 08/07/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 17/06/2017 June 2020 | DISS REQUEST WITHDRAWN |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/2015 June 2020 | 31/12/17 UNAUDITED ABRIDGED |
| 15/06/2015 June 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 31 GIRTON STREET SALFORD M7 1UR ENGLAND |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 13 13 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW ENGLAND |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRUEMAN |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ADAM CAAN |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CAAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1613 June 2016 | APPLICATION FOR STRIKING-OFF |
| 19/04/1619 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STEPHEN TRUEMAN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WEEKS |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PROPCO 31 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW ENGLAND |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL WEEKS / 01/03/2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY DN37 9TT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WEEKS / 02/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 21/11/1321 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company