PETER ALAN LIMITED

02073153
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2024 accounts Annual Accounts 26 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jul 2024 officers Appointment of director (Ian Richard Nicholson Fry) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (David Kerry Plumtree) 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
04 Sep 2023 accounts Annual Accounts 29 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Reginald Stephen Shipperley) 1 Buy now
28 Sep 2022 accounts Annual Accounts 30 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 32 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 32 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 28 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 27 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 24 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 22 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 officers Change of particulars for director (Mr Andrew Barry) 2 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
02 Oct 2015 accounts Annual Accounts 22 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
13 Nov 2014 auditors Auditors Resignation Company 1 Buy now
18 Aug 2014 accounts Annual Accounts 33 Buy now
13 Aug 2014 officers Termination of appointment of director (William Guy Thomas) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Langley John Davies) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Graeme Howes Yorston) 1 Buy now
13 Aug 2014 officers Appointment of director (Mr David Christopher Livesey) 2 Buy now
13 Aug 2014 officers Appointment of director (Mr Richard John Twigg) 2 Buy now
13 Aug 2014 officers Appointment of director (Mr David Kerry Plumtree) 2 Buy now
13 Aug 2014 officers Appointment of director (Mr Reginald Stephen Shipperley) 2 Buy now
13 Aug 2014 officers Appointment of secretary (Mr Richard John Twigg) 2 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Michael Borrill) 1 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 25 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 officers Appointment of director (Mr Langley John Davies) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Keith Michael Brooks) 1 Buy now
16 Oct 2012 officers Appointment of director (Mr Graeme Howes Yorston) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Peter Lloyd Griffiths) 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 25 Buy now
15 Apr 2011 accounts Annual Accounts 25 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Termination of appointment of director (Michael Mcguire) 1 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Peter Lloyd Griffiths) 2 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2010 officers Change of particulars for director (Mr William Guy Thomas) 2 Buy now
20 Apr 2010 officers Change of particulars for secretary (Mr Michael Borrill) 1 Buy now
20 Apr 2010 officers Change of particulars for director (Andrew Barry) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Michael Patrick Mcguire) 2 Buy now
29 Mar 2010 accounts Annual Accounts 24 Buy now
19 Oct 2009 officers Appointment of director (Mr Keith Michael Brooks) 4 Buy now
10 Aug 2009 accounts Annual Accounts 25 Buy now
05 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
11 Sep 2008 officers Director appointed andrew barry 2 Buy now
09 Sep 2008 officers Appointment terminated director stephen howell 1 Buy now
11 Aug 2008 accounts Annual Accounts 27 Buy now
31 Jul 2008 resolution Resolution 1 Buy now
29 May 2008 officers Appointment terminated director christopher mcveigh 1 Buy now
14 May 2008 officers Director appointed michael patrick mcguire 1 Buy now
18 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
18 Apr 2008 address Location of register of members 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
04 Oct 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 auditors Auditors Resignation Company 1 Buy now
24 May 2007 accounts Annual Accounts 26 Buy now
24 May 2007 annual-return Return made up to 20/03/07; full list of members 8 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
07 Jun 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 20 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
24 Mar 2005 annual-return Return made up to 20/03/05; full list of members 8 Buy now
24 Mar 2005 accounts Annual Accounts 40 Buy now
18 Jan 2005 officers Director resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
04 May 2004 accounts Annual Accounts 20 Buy now
04 May 2004 annual-return Return made up to 20/03/04; full list of members 9 Buy now
03 Jul 2003 auditors Auditors Resignation Company 1 Buy now
26 Apr 2003 accounts Annual Accounts 38 Buy now
26 Apr 2003 annual-return Return made up to 20/03/03; full list of members 9 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
28 Aug 2002 officers New director appointed 1 Buy now