PETER MOORE TRADING COMPANY LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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05/02/255 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-03

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27/12/2427 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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19/11/2419 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-18

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19/11/2419 November 2024 Appointment of Porters Associates Ltd as a secretary on 2024-11-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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06/05/226 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-06-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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26/11/2126 November 2021 Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House Conduit Street London W1S 2XA on 2021-11-26

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26/11/2126 November 2021 Change of details for Mr Peter Moore as a person with significant control on 2016-04-06

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26/11/2126 November 2021 Registered office address changed from Kendal House Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-11-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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05/12/195 December 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MOORE

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 30/06/15 TOTAL EXEMPTION FULL

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19/02/1619 February 2016 PREVSHO FROM 31/12/2015 TO 30/06/2015

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06/01/166 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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