PETERDEN LIMITED

Company number 08660357 ·

Active

50 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
5 Mar 2025 Director's details changed for Mr Kieran Redmond on 2025-03-04 · 2 pages View document
5 Mar 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 · 1 page View document
5 Mar 2025 Change of details for Mr Kieran Redmond as a person with significant control on 2025-03-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
29 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
2 Jan 2019 31/12/17 TOTAL EXEMPTION FULL View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
3 Jan 2018 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
11 May 2017 PREVEXT FROM 29/08/2016 TO 31/12/2016 View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086603570006 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 29 August 2014 View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086603570005 View document
15 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Aug 2015 PREVSHO FROM 30/08/2014 TO 29/08/2014 View document
22 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086603570004 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086603570003 View document
28 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086603570001 View document
28 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086603570002 View document
1 Oct 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DELANEY View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN MCNICHOLAS View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS UNITED KINGDOM View document
22 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document