PETER OLDFIELD LTD
Company number 08203253 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2023 | Registered office address changed to PO Box 4385, 08203253 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-02 · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2022 | Termination of appointment of Sophie Deen as a director on 2021-08-08 · 1 page | View document |
| 19 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM UNIT 4 OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT ENGLAND | View document |
| 23 Nov 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM OFFICE 4 69 HAMILTON ROAD LONGSIGHT BUSINESS PARK MANCHESTER M13 0PD ENGLAND | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 28 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE DEEN | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MISS SOPHIE DEEN | View document |
| 28 Oct 2020 | CESSATION OF ADAM CAAN AS A PSC | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAAN | View document |
| 28 Oct 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 8 Jul 2020 | COMPANY NAME CHANGED LPL PROPERTIES NO.3 LIMITED CERTIFICATE ISSUED ON 08/07/20 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 17 Jun 2020 | DISS REQUEST WITHDRAWN | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jun 2020 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 31 GIRTON STREET SALFORD M7 1UR ENGLAND | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 13 13 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW ENGLAND | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRUEMAN | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR ADAM CAAN | View document |
| 29 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CAAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Jun 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 Jun 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN TRUEMAN | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WEEKS | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PROPCO 31 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW ENGLAND | View document |
| 3 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL WEEKS / 01/03/2016 | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY DN37 9TT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WEEKS / 02/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 21 Nov 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 5 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |