PETER NOTT & SON LIMITED

Company number 06467423 ·

Active

69 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
16 Jan 2026 Director's details changed for Edmund John Nott on 2026-01-16 · 2 pages View document
16 Jan 2026 Change of details for Edmund John Nott as a person with significant control on 2026-01-16 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Termination of appointment of Frances Maria Simpson as a director on 2025-01-31 · 1 page View document
20 Jan 2025 Director's details changed for Mrs Frances Maria Simpson on 2023-01-09 · 2 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Change of details for Edmund John Nott as a person with significant control on 2023-01-09 · 2 pages View document
26 Jan 2024 Director's details changed for Edmund John Nott on 2023-01-09 · 2 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
14 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
17 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2020 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
3 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NOTT / 09/01/2019 View document
9 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN NOTT / 09/01/2019 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN NOTT / 09/01/2019 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARIA SIMPSON / 09/01/2019 View document
6 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JOHN NOTT View document
16 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Nov 2014 SAIL ADDRESS CHANGED FROM: C/O ANDREW MOORE LIMITED GEDDING HALL NAYLAND ROAD ASSINGTON SUDBURY SUFFOLK CO10 5LR UNITED KINGDOM View document
18 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM COLLINS FARM PEBMARSH HALSTEAD ESSEX CO9 2SQ View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARIA SIMPSON / 29/06/2011 View document
21 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
14 Oct 2010 DIRECTOR APPOINTED MRS FRANCES MARIA SIMPSON View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NOTT / 07/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN NOTT / 07/01/2010 View document
23 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Feb 2010 SAIL ADDRESS CREATED View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
15 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
4 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 DIRECTOR RESIGNED View document
8 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document