PETERSFIELD MANAGEMENT (EXETER) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-22 with updates

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09/12/249 December 2024 Cessation of Brian Mark Thompson as a person with significant control on 2022-09-11

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-22 with updates

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01/12/231 December 2023 Director's details changed for Mrs Enid Elizabeth Thompson on 2023-11-20

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01/12/231 December 2023 Change of details for Mrs Enid Elizabeth Thompson as a person with significant control on 2023-11-20

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01/12/231 December 2023 Secretary's details changed for Mrs Sandy Bolton on 2023-11-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Change of details for Mrs Enid Elizabeth Thompson as a person with significant control on 2023-11-20

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30/11/2330 November 2023 Change of details for Mr Brian Mark Thompson as a person with significant control on 2023-11-20

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30/11/2330 November 2023 Director's details changed for Mrs Enid Elizabeth Thompson on 2023-11-20

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29/08/2329 August 2023 Appointment of Mrs Sandy Bolton as a secretary on 2023-08-29

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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02/08/232 August 2023 Director's details changed for Mr Ian Jeffery on 2023-08-01

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02/08/232 August 2023 Appointment of Mr Paul Hilary Callan as a director on 2023-08-01

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02/08/232 August 2023 Appointment of Mr Ian Jeffery as a director on 2023-08-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with updates

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24/10/2224 October 2022 Termination of appointment of Brian Mark Thompson as a director on 2022-09-11

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/03/2130 March 2021 30/11/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 30/11/18 TOTAL EXEMPTION FULL

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07/11/197 November 2019 30/11/18 STATEMENT OF CAPITAL GBP 5

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM PETERSHAYES PARK LANE PINHOE EXETER EX4 9HQ

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/12/1511 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/12/148 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/12/1313 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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