PETERS FRASER & DUNLOP LIMITED

02185448
55 NEW OXFORD STREET LONDON ENGLAND WC1A 1BS

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 19 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 17 Buy now
31 Jan 2023 officers Appointment of director (Mr Gordon Haig Brough) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Kevin Allan Jones) 1 Buy now
08 Dec 2022 accounts Annual Accounts 17 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Termination of appointment of director (Kathryn Nicole Angel) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 17 Buy now
30 Dec 2020 accounts Annual Accounts 17 Buy now
09 Dec 2020 officers Appointment of director (Kathryn Nicole Angel) 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 16 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
28 Mar 2018 officers Change of particulars for director (Ms Caroline Jayne Michel) 2 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2017 accounts Annual Accounts 21 Buy now
19 May 2017 mortgage Registration of a charge 26 Buy now
09 Dec 2016 officers Appointment of director (Mr Kevin Allan Jones) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
31 Mar 2016 officers Termination of appointment of director (Paul Bernard Aggett) 1 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Paul Bernard Aggett) 1 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
07 Dec 2015 accounts Annual Accounts 7 Buy now
21 Apr 2015 annual-return Annual Return 14 Buy now
23 Jan 2015 officers Appointment of secretary (Paul Bernard Aggett) 3 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
30 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2014 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2013 annual-return Annual Return 14 Buy now
29 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
18 Jun 2013 officers Termination of appointment of director (Michael Foster) 2 Buy now
18 Jun 2013 officers Appointment of director (Paul Bernard Aggett) 3 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 accounts Annual Accounts 8 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
15 Jun 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Jan 2011 officers Termination of appointment of director (Alexandra Henderson) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Annabel Merullo) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Nathania Hirst) 2 Buy now
23 Dec 2010 accounts Annual Accounts 9 Buy now
16 Nov 2010 annual-return Annual Return 18 Buy now
29 Sep 2010 officers Appointment of director (Michael Adam Foster) 3 Buy now
29 Sep 2010 officers Termination of appointment of director (Martin Gilbert) 2 Buy now
29 Sep 2010 officers Termination of appointment of director (Andrew Neil) 2 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Lesley Davey) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Lesley Davey) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Ms Caroline Jane Michel) 3 Buy now
03 Dec 2009 annual-return Annual Return 19 Buy now
25 Jun 2009 accounts Annual Accounts 9 Buy now
13 Nov 2008 annual-return Return made up to 03/11/08; full list of members 8 Buy now
23 Sep 2008 officers Director appointed nathania gemma louise hirst 2 Buy now
23 Sep 2008 officers Director appointed annabel merullo 2 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Sep 2008 officers Director appointed martin gilbert 2 Buy now
16 Sep 2008 officers Director appointed alexandra henderson 2 Buy now
28 Aug 2008 officers Appointment terminated director susan douglas 1 Buy now
12 Aug 2008 officers Secretary appointed lesley davey 2 Buy now
12 Aug 2008 officers Director appointed andrew neil 2 Buy now
12 Aug 2008 officers Appointment terminated director jeremy hanley 1 Buy now
12 Aug 2008 officers Appointment terminated secretary susan douglas 1 Buy now
12 Aug 2008 officers Appointment terminated secretary mahesh desai 1 Buy now
12 Aug 2008 officers Appointment terminated director julian jakobi 1 Buy now
12 Aug 2008 officers Appointment terminated director david buchler 1 Buy now
08 Jul 2008 accounts Annual Accounts 20 Buy now
14 Apr 2008 officers Director and secretary appointed susan douglas 2 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers New director appointed 3 Buy now
26 Oct 2007 officers New secretary appointed 2 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 accounts Annual Accounts 20 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 annual-return Return made up to 06/09/07; full list of members 4 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 3 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now