PETERBOROUGH AUTOS LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-25 with no updates

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11/04/2411 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Confirmation statement made on 2023-09-25 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2023-01-31

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09/05/239 May 2023 Director's details changed for Mr George Daniel Hearty on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mrs Judith Ann Hearty on 2023-05-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Termination of appointment of Rosemary Edith Bosworth as a secretary on 2022-09-30

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-01-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with no updates

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07/10/217 October 2021 Director's details changed for Mr George Daniel Hearty on 2021-09-25

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07/10/217 October 2021 Director's details changed for Mrs Judith Ann Hearty on 2021-09-25

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01/07/211 July 2021 Change of details for Mr George Daniel Hearty as a person with significant control on 2021-06-30

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01/07/211 July 2021 Change of details for Mrs Judith Ann Hearty as a person with significant control on 2021-06-30

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01/07/211 July 2021 Director's details changed for Mrs Judith Ann Hearty on 2021-06-30

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01/07/211 July 2021 Director's details changed for Mr George Daniel Hearty on 2021-06-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM FIDELITY HOUSE FENGATE PETERBOROUGH CAMBS PE1 5XG

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08/10/158 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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10/10/1310 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY EDITH BOSWORTH / 24/09/2011

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/09/1027 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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01/10/091 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 LOCATION OF REGISTER OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 SECRETARY APPOINTED MRS ROSEMARY EDITH BOSWORTH

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER CHAPMAN

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM SHOWROOM 1 MIDLAND ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6DD

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/10/0725 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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04/10/064 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/10/056 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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12/10/0412 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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30/09/0230 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/09/0126 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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05/10/995 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 SECRETARY RESIGNED

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30/10/9830 October 1998 DIRECTOR RESIGNED

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30/10/9830 October 1998 NEW SECRETARY APPOINTED

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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28/10/9828 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00

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25/09/9825 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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