PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED

Company Documents

Date	Description
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
23/07/2423 July 2024	First Gazette notice for voluntary strike-off View Document
16/07/2416 July 2024	Application to strike the company off the register View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/12/2216 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/12/213 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/08/2025 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
19/09/1719 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED View Document
19/09/1719 September 2017	CESSATION OF PROLOGIS INC AS A PSC View Document
19/09/1719 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
23/09/1623 September 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 22/09/2016 View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/12/1521 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/12/144 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/02/1414 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 14/02/2014 View Document
14/02/1414 February 2014	Annual return made up to 3 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
25/03/1325 March 2013	Annual return made up to 3 December 2012 with full list of shareholders View Document

04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/04/1214 April 2012	DISS40 (DISS40(SOAD)) View Document
11/04/1211 April 2012	Annual return made up to 3 December 2011 with full list of shareholders View Document
10/04/1210 April 2012	FIRST GAZETTE View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/02/111 February 2011	Annual return made up to 3 December 2010 with full list of shareholders View Document
29/09/1029 September 2010	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM PARK HOUSE 37 CLARENECE STREET LEICESTER LE1 3RW UNITED KINGDOM View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/07/1020 July 2010	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
15/07/1015 July 2010	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 3RD FLOOR, BOND STREET HOUSE CLIFFORD STREET LONDON W1S 4JU UNITED KINGDOM View Document
13/07/1013 July 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
23/12/0923 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
30/10/0930 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
14/09/0914 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/12/089 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
18/06/0818 June 2008	DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
06/12/076 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/12/0619 December 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0625 January 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/09/0529 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
29/09/0529 September 2005	S366A DISP HOLDING AGM 23/09/05 View Document
12/01/0512 January 2005	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
29/12/0429 December 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	NEW DIRECTOR APPOINTED View Document
30/06/0430 June 2004	NEW DIRECTOR APPOINTED View Document
30/06/0430 June 2004	NEW DIRECTOR APPOINTED View Document
30/06/0430 June 2004	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	NEW SECRETARY APPOINTED View Document
19/12/0319 December 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
19/12/0319 December 2003	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	SECRETARY RESIGNED View Document
19/12/0319 December 2003	LOCATION OF REGISTER OF MEMBERS View Document
19/12/0319 December 2003	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
19/12/0319 December 2003	LOCATION OF DEBENTURE REGISTER View Document
03/12/033 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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