AA |
Accounts for a dormant company made up to 2023-09-30
filed on: 20th, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-18
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 21st, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-18
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 4th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-18
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 1st, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-09-18
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-18
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 4th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-18
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 19th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-18
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 6th, October 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-18
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 4th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-18
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-03: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 21st, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-18
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-19: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 25th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-18
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 30th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-18
filed on: 21st, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-18
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 9th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-18
filed on: 7th, October 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, November 2009
| incorporation
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2009-11-02
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-02
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-11-02
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 2009-11-02
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2009-11-02) of a secretary
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-02
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed peterhead LIMITEDcertificate issued on 29/10/09
filed on: 29th, October 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2009-10-01
change of name
|
|
CONNOT |
Change of name notice
filed on: 29th, October 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2009
| incorporation
|
Free Download
(21 pages)
|