CompaniesInTheUK

PETER MILLAR UK LIMITED

Company number 09144803 ·

Active

49 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
17 Apr 2026 Appointment of Mr Olivier Percetti as a director on 2026-04-13 · 2 pages View document
17 Apr 2026 Termination of appointment of Shamini Rajah-Barrett as a secretary on 2026-04-13 · 1 page View document
17 Apr 2026 Appointment of Helen Emanuel as a secretary on 2026-04-13 · 2 pages View document
19 Mar 2026 Termination of appointment of Rupert John Brooks as a director on 2026-03-19 · 1 page View document
6 Jan 2026 Full accounts made up to 2025-03-31 · 43 pages View document
14 Nov 2025 Appointment of Mr Jonathan Mark Baucom as a director on 2025-11-12 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
20 Dec 2024 Full accounts made up to 2024-03-31 · 41 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
1 Nov 2023 Full accounts made up to 2023-03-31 · 40 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
20 Dec 2022 Full accounts made up to 2022-03-31 · 37 pages View document
2 Feb 2022 Full accounts made up to 2021-03-31 · 36 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
4 May 2020 DIRECTOR APPOINTED MR ZAREER GHADIALLY View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON WARD View document
2 Apr 2020 26/03/20 STATEMENT OF CAPITAL GBP 14400000 View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 View document
8 Aug 2019 SECOND FILED SH01 - 25/10/16 STATEMENT OF CAPITAL GBP 4400000 View document
8 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017 View document
1 Aug 2019 20/07/19 STATEMENT OF CAPITAL GBP 4400000 View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
29 Mar 2018 SECRETARY APPOINTED MRS SHAMINI RAJAH-BARRETT View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY LUANNE STILL View document
21 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
25 Oct 2016 25/10/16 STATEMENT OF CAPITAL GBP 2400000 View document
3 Oct 2016 DIRECTOR APPOINTED MR MARK HILTON View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLMAN View document
24 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
8 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC View document
19 May 2016 DIRECTOR APPOINTED MR SIMON JAMES WARD View document
8 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
18 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jan 2016 PREVSHO FROM 31/07/2015 TO 31/03/2015 View document
9 Sep 2015 SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ ENGLAND View document
28 Aug 2015 27/08/15 STATEMENT OF CAPITAL GBP 2400000 View document
20 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY RUPERT BROOKS View document
20 Nov 2014 SECRETARY APPOINTED MRS LUANNE STILL View document
12 Nov 2014 DIRECTOR APPOINTED MR BRIAN DILLMAN View document
27 Oct 2014 23/10/14 STATEMENT OF CAPITAL GBP 400000 View document
28 Aug 2014 SAIL ADDRESS CREATED View document
23 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document