PETER PHILIP (ONE) LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Second filing for the notification of Adam Peter Philip as a person with significant control |
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-08-31 |
| 12/05/2512 May 2025 | Change of details for Mr Adam Jones as a person with significant control on 2024-05-01 |
| 09/05/259 May 2025 | Registered office address changed from 404 Cubo King Street Nottingham NG1 2AS England to 1a Bonington Road Nottingham NG3 5JR on 2025-05-09 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 09/05/259 May 2025 | Director's details changed for Mr Adam Jones on 2024-05-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 04/05/244 May 2024 | Appointment of Mr Adam Jones as a director on 2024-05-01 |
| 03/05/243 May 2024 | Termination of appointment of Adam Jones as a director on 2024-05-01 |
| 03/05/243 May 2024 | Director's details changed for Mr Adam Jones on 2024-05-01 |
| 03/05/243 May 2024 | Director's details changed for Mr Adam Jones on 2024-05-01 |
| 03/05/243 May 2024 | Change of details for Mr Adam Jones as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Cessation of Ian Andrew Cooper as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Notification of Adam Jones as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Adam Jones as a director on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from 22 Wollaton Vale Nottingham Nottinghamshire NG8 2NR United Kingdom to 404 Cubo King Street Nottingham NG1 2AS on 2024-05-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 01/05/241 May 2024 | Termination of appointment of Ian Andrew Cooper as a director on 2024-05-01 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/08/2013 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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