PETERBOROUGH LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewGroup of companies' accounts made up to 2025-03-31

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08/08/258 August 2025 NewAppointment of Mr John Michael Birkenhead as a director on 2025-08-05

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06/03/256 March 2025 Termination of appointment of Stephen Paul Crabtree as a director on 2025-03-05

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04/01/254 January 2025 Full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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23/07/2423 July 2024 Appointment of Mr Nicholas John Thulbourn as a director on 2024-07-18

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12/06/2412 June 2024 Termination of appointment of Alison Margaret Jones as a director on 2024-06-12

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12/01/2412 January 2024 Appointment of Mr Christian Druery Hogg as a director on 2023-12-20

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Memorandum and Articles of Association

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03/01/243 January 2024 Resolutions

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27/12/2327 December 2023 Appointment of Mrs Alison Margaret Jones as a director on 2023-12-20

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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06/12/236 December 2023 Termination of appointment of Jacqueline Mary Allen as a director on 2023-11-29

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06/12/236 December 2023 Termination of appointment of Lindsay John Sharp as a director on 2023-12-06

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09/08/239 August 2023 Full accounts made up to 2023-03-31

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04/04/234 April 2023 Appointment of Mr Stephen Paul Crabtree as a director on 2023-03-24

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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10/11/2210 November 2022 Full accounts made up to 2022-03-31

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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08/07/218 July 2021 Full accounts made up to 2020-03-31

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01/07/211 July 2021 Termination of appointment of Nigel George Simons as a director on 2021-06-24

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01/07/211 July 2021 Appointment of Mr Lindsay John Sharp as a director on 2021-06-24

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED KITRAN ANN EASTMAN

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 APPOINTMENT TERMINATED, SECRETARY PAUL SUTTON

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD FULLER

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08/07/198 July 2019 DIRECTOR APPOINTED MR NIGEL GEORGE SIMONS

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10/05/1910 May 2019 SECRETARY APPOINTED MR PAUL BRIAN SUTTON

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANNETTE JOYCE

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO CERESTE

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01/02/191 February 2019 DIRECTOR APPOINTED MR HOWARD ANTHONY FULLER

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01/02/191 February 2019 DIRECTOR APPOINTED MR MOHAMMED FAROOQ

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01/02/191 February 2019 DIRECTOR APPOINTED MRS KIRSTY MARIE NUTTON

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04/10/184 October 2018 COMPANY NAME CHANGED LIVE PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 04/10/18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM SAND MARTIN HOUSE BITTERN WAY FLETTON QUAYS PETERBOROUGH PE2 8TY UNITED KINGDOM

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18/09/1818 September 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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