PETERHURST HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 28/04/2528 April 2025 | Cessation of Michele Therese Saggs as a person with significant control on 2025-02-04 |
| 28/04/2528 April 2025 | Change of details for Mr Mark Saggs as a person with significant control on 2025-02-04 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Change of details for Mr Mark Saggs as a person with significant control on 2022-03-29 |
| 26/03/2426 March 2024 | Notification of Michele Therese Saggs as a person with significant control on 2022-03-29 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Current accounting period shortened from 2022-09-29 to 2022-09-28 |
| 07/07/237 July 2023 | Change of share class name or designation |
| 07/07/237 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 31/10/2131 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/05/206 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SAGGS / 01/08/2019 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SAGGS / 01/08/2019 |
| 12/10/1912 October 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1000 |
| 12/10/1912 October 2019 | CESSATION OF THOMAS MICHAEL SAGGS AS A PSC |
| 12/10/1912 October 2019 | CESSATION OF MELANIE LOUISE SAGGS AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK SAGGS / 08/02/2018 |
| 13/02/1813 February 2018 | CESSATION OF MARK ANDREW SAGGS AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SAGGS |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SAGGS |
| 13/02/1813 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 300 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LOUISE SAGGS |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SAGGS / 20/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED OPAL ARTS LTD CERTIFICATE ISSUED ON 28/07/17 |
| 12/07/1712 July 2017 | CHANGE OF NAME 03/07/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTS WD3 1ET |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED VALUECARD.LONDON LTD CERTIFICATE ISSUED ON 24/04/16 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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