PETER MCDONNELL LIMITED

Company number 05539667 ·

Active

85 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
17 Jul 2026 Registered office address changed from 10 Park Place Manchester M4 4EY United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 2026-07-17 · 1 page View document
17 Jul 2026 Director's details changed for Raghav Bhatia on 2026-07-17 · 2 pages View document
17 Jul 2026 Director's details changed for Mr Sanjiv Bhatia on 2026-07-17 · 2 pages View document
17 Jul 2026 Director's details changed for Raghav Bhatia on 2026-07-17 · 2 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
2 Dec 2025 Appointment of Raghav Bhatia as a director on 2025-12-02 · 2 pages View document
20 Oct 2025 Satisfaction of charge 055396670003 in full · 1 page View document
20 Oct 2025 Satisfaction of charge 055396670004 in full · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
11 Oct 2023 Director's details changed for Mr Sanjiv Bhatia on 2023-10-11 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Registered office address changed from 101 Broad Lane Liverpool Merseyside L11 1JA England to 10 Park Place Manchester M4 4EY on 2023-03-21 · 1 page View document
16 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Nov 2020 PREVSHO FROM 11/10/2020 TO 30/06/2020 View document
6 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2020 View document
8 Sep 2020 11/10/19 TOTAL EXEMPTION FULL View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
2 Jul 2020 PREVSHO FROM 31/10/2019 TO 11/10/2019 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 61 RODNEY STREET LIVERPOOL L1 9ER View document
14 Oct 2019 DIRECTOR APPOINTED MR HASSAN AZHAAN AHMAD View document
14 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MCDONNELL View document
14 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDONNELL'S HOLDINGS LTD View document
14 Oct 2019 APPOINTMENT TERMINATED, SECRETARY VERONICA MCDONNELL View document
14 Oct 2019 CESSATION OF PETER MCDONNELL AS A PSC View document
14 Oct 2019 DIRECTOR APPOINTED MR SANJIV BHATIA View document
11 Oct 2019 Annual accounts for the year ending 11 October 2019 View accounts
11 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055396670004 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
16 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
30 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PETER MCDONNELL / 06/04/2016 View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055396670003 View document
21 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
20 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Nov 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Oct 2009 Annual return made up to 18 August 2009 with full list of shareholders View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Oct 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Feb 2008 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
18 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 DIRECTOR RESIGNED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 NEW SECRETARY APPOINTED View document
1 Sep 2005 SECRETARY RESIGNED View document
18 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document