CompaniesInTheUK

PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED

Company number 04984208 ·

Dissolved

90 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Jul 2024 Application to strike the company off the register · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED View document
19 Sep 2017 CESSATION OF PROLOGIS INC AS A PSC View document
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
23 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 22/09/2016 View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 14/02/2014 View document
14 Feb 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
25 Mar 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
11 Apr 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
10 Apr 2012 FIRST GAZETTE View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Feb 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM PARK HOUSE 37 CLARENECE STREET LEICESTER LE1 3RW UNITED KINGDOM View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2010 DIRECTOR APPOINTED MR PAUL DAVID WESTON View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 3RD FLOOR, BOND STREET HOUSE CLIFFORD STREET LONDON W1S 4JU UNITED KINGDOM View document
13 Jul 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
23 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
30 Oct 2009 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View document
29 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View document
18 Jun 2008 DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View document
6 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Sep 2005 S366A DISP HOLDING AGM 23/09/05 View document
12 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
29 Dec 2004 DIRECTOR RESIGNED View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
19 Dec 2003 NEW SECRETARY APPOINTED View document
19 Dec 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 SECRETARY RESIGNED View document
19 Dec 2003 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
19 Dec 2003 LOCATION OF DEBENTURE REGISTER View document
3 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document