PETERSHILL SECRETARIES LIMITED

00628566
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 4 Buy now
14 Dec 2022 officers Change of particulars for director (Jonathan Scott Gibson) 2 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 4 Buy now
25 Feb 2022 officers Appointment of secretary (Joanne Louise Hanlon) 2 Buy now
25 Feb 2022 officers Appointment of director (Jonathan Scott Gibson) 2 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Conor Roarty) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Appointment of secretary (Mr Joseph Ben Hudson) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Kate Graham) 1 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Kate Graham) 1 Buy now
01 Mar 2021 accounts Annual Accounts 4 Buy now
06 Jan 2021 officers Change of particulars for director (Charlotte Louise Thackrah) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Philip Mccarron) 1 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Pritul Shah) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Conor Roarty) 2 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Lee Darren Johnson) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 4 Buy now
14 Aug 2019 officers Appointment of secretary (Philip Mccarron) 2 Buy now
14 Aug 2019 officers Termination of appointment of secretary (Rachel Sharp) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 4 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Tracy Lee Plimmer) 1 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Andrew Yau) 2 Buy now
05 Jun 2018 officers Appointment of secretary (Rachel Sharp) 2 Buy now
13 Apr 2018 officers Change of particulars for secretary (Kate Elsdon) 1 Buy now
13 Apr 2018 officers Change of particulars for director (Kate Elsdon) 2 Buy now
09 Apr 2018 accounts Annual Accounts 4 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 officers Appointment of director (Mrs Tracy Lee Plimmer) 2 Buy now
06 Apr 2017 accounts Annual Accounts 4 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 officers Change of particulars for director (Kate Elsdon) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Jonathan Scott Gibson) 1 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Christopher Kuangcheng Gerald Eng) 1 Buy now
10 Mar 2016 officers Change of particulars for director (Kate Elsdon) 2 Buy now
04 Mar 2016 officers Change of particulars for director (Kate Elsdon) 2 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 officers Appointment of secretary (Pritul Shah) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr Lee Darren Johnson) 2 Buy now
08 Oct 2015 officers Appointment of director (Matthew Timmons) 2 Buy now
08 Oct 2015 officers Appointment of secretary (Christopher Kuangcheng Gerald Eng) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Jonathan Scott Gibson) 1 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Monica Margaret Peters) 1 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 4 Buy now
31 Oct 2013 officers Change of particulars for director (Jonathan Scott Gibson) 2 Buy now
31 Oct 2013 officers Change of particulars for secretary (Charlotte Louise Thackrah) 1 Buy now
17 Jul 2013 officers Appointment of secretary (Monica Margaret Peters) 1 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
17 Nov 2011 officers Change of particulars for director (Charlotte Louise Thackrah) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Kate Elsdon) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Jonathan Scott Gibson) 2 Buy now
07 Nov 2011 accounts Annual Accounts 4 Buy now
01 Jul 2011 officers Change of particulars for director (Charlotte Louise Thackrah) 2 Buy now
01 Jul 2011 officers Change of particulars for secretary (Jonathan Scott Gibson) 1 Buy now
01 Jul 2011 officers Change of particulars for director (Kate Elsdon) 2 Buy now
01 Jul 2011 officers Change of particulars for secretary (Kate Elsdon) 1 Buy now
01 Jul 2011 officers Change of particulars for director (Jonathan Scott Gibson) 2 Buy now
01 Jul 2011 officers Change of particulars for secretary (Charlotte Louise Thackrah) 1 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2011 officers Termination of appointment of secretary (Ruby Oo) 1 Buy now
12 Nov 2010 officers Appointment of secretary (Kate Elsdon) 2 Buy now
09 Nov 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 accounts Annual Accounts 4 Buy now
05 Jun 2010 officers Appointment of secretary (Ruby Oo) 1 Buy now
05 Jun 2010 officers Change of particulars for director (Jonathan Scott Gibson) 2 Buy now
20 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
03 Jan 2010 officers Termination of appointment of secretary (Mark Cleland) 1 Buy now
03 Jan 2010 officers Change of particulars for director (Jonathan Scott Gibson) 1 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for secretary (Jonathan Scott Gibson) 1 Buy now
18 Dec 2009 officers Change of particulars for director (Kate Elsdon) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Charlotte Louise Thackrah) 1 Buy now
18 Dec 2009 officers Change of particulars for director (Kate Elsdon) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Charlotte Louise Thackrah) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Jonathan Scott Gibson) 2 Buy now
03 Jul 2009 officers Director appointed kate louise elsdon 7 Buy now
03 Jul 2009 officers Appointment terminated secretary marc-john boston 1 Buy now
05 Dec 2008 annual-return Return made up to 09/11/08; full list of members 8 Buy now
20 Nov 2008 officers Secretary's change of particulars / mark cleland / 01/10/2008 1 Buy now
12 May 2008 officers Secretary appointed mark james cleland 1 Buy now
12 May 2008 officers Secretary appointed marc-john boston 1 Buy now
11 Apr 2008 accounts Annual Accounts 4 Buy now
17 Dec 2007 accounts Annual Accounts 4 Buy now
26 Nov 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
07 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now