PETERHOF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 02/09/192 September 2019 | SECRETARY APPOINTED MR GABRIELE NERONI |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR GABRIELE NERONI |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVE CANEM UK LIMITED |
| 07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/08/1726 August 2017 | REGISTERED OFFICE CHANGED ON 26/08/2017 FROM C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED MAN AROUND LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/09/1219 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGSON / 29/06/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROCCO SCIARAFFA |
| 15/08/1015 August 2010 | DIRECTOR APPOINTED PAUL HODGSON |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HODGSON / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO SCIARAFFA / 22/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO SCIARAFFA / 15/10/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 32 PARK CHASE WEMBLEY MIDDLESEX HA9 8EH |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 89 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HF |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED THE TRAVELLER.COM LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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