PETERDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF to C/O Gypfix Interiors Limited the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Mr Kieran Redmond as a person with significant control on 2025-03-04 |
| 05/03/255 March 2025 | Director's details changed for Mr Kieran Redmond on 2025-03-04 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | PREVEXT FROM 29/08/2016 TO 31/12/2016 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086603570006 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 29 August 2014 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086603570005 |
| 15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 22/05/1522 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086603570004 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086603570003 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086603570001 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086603570002 |
| 01/10/141 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELANEY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCNICHOLAS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS UNITED KINGDOM |
| 22/08/1322 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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