PETER R.T. HOLDEN & PARTNERS LLP

Company Documents

DateDescription
21/08/2521 August 2025 NewSatisfaction of charge OC3183930001 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-14 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Member's details changed for Mr Andrew Grant Johnston on 2024-03-14

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26/03/2426 March 2024 Member's details changed for Mr Timothy Patrick William Cosway on 2024-03-14

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26/03/2426 March 2024 Member's details changed for Mr Mark Geoffrey Dodd on 2024-03-14

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26/03/2426 March 2024 Member's details changed for Mr Mark Antony Pate on 2024-03-14

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26/03/2426 March 2024 Member's details changed for Steven Richard Pyne on 2024-03-14

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26/03/2426 March 2024 Confirmation statement made on 2024-03-14 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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20/04/2120 April 2021 LLP MEMBER APPOINTED MRS STEFANI EDITH WILLIAMS

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20/04/2120 April 2021 LLP MEMBER APPOINTED MR REECE JAMES BIGGADIKE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE OC3183930001

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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28/11/1728 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, LLP MEMBER PETER HOLDEN

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31/03/1631 March 2016 ANNUAL RETURN MADE UP TO 14/03/16

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12/10/1512 October 2015 ALL MEMBERS DESIGNATED

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09/10/159 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON / 01/10/2015

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09/10/159 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK DODD / 01/10/2015

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05/10/155 October 2015 ALL MEMBERS DESIGNATED

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 ANNUAL RETURN MADE UP TO 14/03/15

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17/03/1517 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER REGINALD THOMAS HOLDEN / 17/03/2015

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17/03/1517 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN RICHARD PYNE / 17/03/2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 APPOINTMENT TERMINATED, LLP MEMBER MARK HOSKIN

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21/03/1421 March 2014 ANNUAL RETURN MADE UP TO 14/03/14

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 APPOINTMENT TERMINATED, LLP MEMBER GILES CHITTY

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16/04/1316 April 2013 ANNUAL RETURN MADE UP TO 14/03/13

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON / 08/04/2012

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MARK ANDREW JOHN HOSKIN / 01/10/2009

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 ANNUAL RETURN MADE UP TO 14/03/12

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 ANNUAL RETURN MADE UP TO 14/03/11

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05/05/115 May 2011 LLP MEMBER APPOINTED MR ANDREW JOHNSTON

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05/05/115 May 2011 LLP MEMBER APPOINTED MR MARK DODD

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 4TH FLOOR THE PIANO FACTORY 113-117 FARRINGDON ROAD LONDON EC1R 3BX

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05/05/115 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY PATRICK WILLIAM COSWAY / 14/03/2011

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05/05/115 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR GILES ANTHONY CHITTY / 14/03/2011

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05/05/115 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN RICHARD PYNE / 14/03/2011

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05/05/115 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARK ANDREW JOHN HOSKIN / 14/03/2011

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 ANNUAL RETURN MADE UP TO 14/03/10

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 ANNUAL RETURN MADE UP TO 14/03/09

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 ANNUAL RETURN MADE UP TO 06/04/08

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13/05/0813 May 2008 MEMBER'S PARTICULARS STEVEN PYNE

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01/03/081 March 2008 ANNUAL RETURN MADE UP TO 14/03/07

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0613 September 2006 MEMBER'S PARTICULARS CHANGED

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13/09/0613 September 2006 MEMBER'S PARTICULARS CHANGED

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14/08/0614 August 2006 MEMBER'S PARTICULARS CHANGED

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14/08/0614 August 2006 MEMBER'S PARTICULARS CHANGED

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28/04/0628 April 2006 MEMBER'S PARTICULARS CHANGED

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19/04/0619 April 2006 MEMBER'S PARTICULARS CHANGED

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11/04/0611 April 2006 MEMBER'S PARTICULARS CHANGED

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14/03/0614 March 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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