PETER SHAFFER LIMITED
Company number 00615890 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2025-04-05 · 4 pages | View document |
| 18 Feb 2026 | Registered office address changed from 9 Cranmer Road Cambridge CB3 9BL to 16 Berghem Mews Blythe Road London W14 0HN on 2026-02-18 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of Alan Uriel Schwartz as a director on 2025-12-04 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of Brian Myer Shaffer as a director on 2025-12-04 · 1 page | View document |
| 5 Feb 2026 | Notification of Sir Peter Shaffer Charitable Foundation as a person with significant control on 2022-09-30 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Dennis Aspland as a director on 2025-12-04 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 5 Feb 2026 | Cessation of Estate of Sir Peter Levin Shaffer as a person with significant control on 2022-09-30 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of Brian Myer Shaffer as a secretary on 2025-12-04 · 1 page | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-04-05 · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-04-05 · 15 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 4 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 5 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 24 Mar 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 9 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAFFER | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 22 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 27 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 5 April 2007 | View document |
| 21 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 8 Mar 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 | View document |
| 22 Aug 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 1 Feb 1993 | S366A DISP HOLDING AGM 11/11/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 22/11/88; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 2 Apr 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 17 Jun 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 | View document |
| 1 Dec 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |