PETER LANG LIMITED
Company number 05861291 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 5 Aug 2025 | Change of details for Mr Arnaud Béglé as a person with significant control on 2025-07-22 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Mar 2025 | Cessation of Lucy Melville as a person with significant control on 2025-01-24 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Lucy Melville as a director on 2025-01-24 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Lucy Melville as a secretary on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Change of details for Mr Arnaud Béglé as a person with significant control on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 3 Apr 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Amended micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 16 Nov 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 2 Feb 2022 | Secretary's details changed for Mrs Lucy Melville on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Director's details changed for Lucy Melville on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Secretary's details changed for Mrs Lucy Melville on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Change of details for Mrs Lucy Melville as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Registered office address changed from 52 st. Giles Oxford OX1 3LU England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 2022-02-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 52 ST. GILES ST. GILES OXFORD OX1 3LU ENGLAND | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED M. ARNAUD BÉGLÉ | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD BÉGLÉ | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WEBER | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SHERGILL | View document |
| 15 Jan 2019 | CESSATION OF VANESSA WEBER AS A PSC | View document |
| 15 Jan 2019 | CESSATION OF KULVINDER KAUR SHERGILL AS A PSC | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER KAUR SHERGILL | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL ENGLAND | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 4-6 EQUITY HOUSE BERKSHIRE RG31 5AL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | DIRECTOR APPOINTED MRS KULVINDER KAUR SHERGILL | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MELVILLE / 01/09/2017 | View document |
| 15 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/09/2017 | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/09/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/07/2016 | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MELVILLE / 01/11/2015 | View document |
| 9 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALBALA RIVAS | View document |
| 29 Jan 2015 | SECTION 519 | View document |
| 7 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY VANESSA WEBER | View document |
| 17 May 2013 | SECRETARY APPOINTED MRS LUCY MELVILLE | View document |
| 13 May 2013 | DIRECTOR APPOINTED MS VANESSA WEBER | View document |
| 13 May 2013 | SECRETARY APPOINTED MS VANESSA WEBER | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRITZ SCHMUTZ | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, SECRETARY FRITZ SCHMUTZ | View document |
| 3 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL UNITED KINGDOM | View document |
| 11 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPEAKE | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED LUCY MELVILLE | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRITZ SCHMUTZ / 28/06/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALBALA RIVAS / 28/06/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SPEAKE / 28/06/2010 | View document |
| 15 Sep 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: DARBYS SOLICITORS NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN | View document |
| 21 Aug 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |