PETERS DEAN HOLDINGS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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22/02/2422 February 2024 Registered office address changed from 37 South Street Worthing West Sussex BN14 7LG England to 46 South Street Tarring Worthing BN14 7LG on 2024-02-22

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Registered office address changed from 18-20 South Street 18 - 20 South Street Tarring Worthing BN14 7LH England to 37 South Street Worthing West Sussex BN14 7LG on 2023-06-15

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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31/03/2331 March 2023 Change of details for Mrs Jessica Maude Dean as a person with significant control on 2022-08-01

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31/03/2331 March 2023 Change of details for Mr Ian James Dean as a person with significant control on 2022-08-01

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31/03/2331 March 2023 Confirmation statement made on 2023-02-26 with no updates

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31/03/2331 March 2023 Director's details changed for Mrs Jessica Maude Dean on 2022-08-01

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31/03/2331 March 2023 Director's details changed for Mr Ian James Dean on 2022-08-01

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15/11/2215 November 2022 Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to 18-20 South Street 18 - 20 South Street Tarring Worthing BN14 7LH on 2022-11-15

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12/10/2212 October 2022 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 17 Morpeth Avenue South Shields NE34 0SF on 2022-10-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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16/06/2116 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 118502470002

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CURRSHO FROM 28/02/2020 TO 30/09/2019

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118502470001

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM GRESHAM HOUSE 1A JOHN STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DL UNITED KINGDOM

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04/06/194 June 2019 03/05/19 STATEMENT OF CAPITAL GBP 1

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JESSICA MAUDE DEAN / 27/02/2019

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES DEAN / 27/02/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DEAN / 27/02/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MAUDE DEAN / 27/02/2019

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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