PEREGRINE RETAIL LIMITED

03327423
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 29 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Termination of appointment of director (Jeremy Clarke) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (William Bahlsen Bannister) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Simon Paul Lane) 1 Buy now
11 Oct 2023 officers Appointment of director (Adam George Wadlow) 2 Buy now
05 Oct 2023 accounts Annual Accounts 29 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 28 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 29 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 29 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 27 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
31 Mar 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
31 Mar 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2018 accounts Annual Accounts 29 Buy now
25 Jul 2018 officers Termination of appointment of director (Thomas Robert Orford) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
16 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
09 Mar 2018 officers Change of particulars for director (Thomas Robert Orford) 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Oct 2017 resolution Resolution 16 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 officers Appointment of secretary (Mr David Hathaway) 2 Buy now
29 Sep 2017 officers Appointment of director (Mr Steven John Back) 2 Buy now
29 Sep 2017 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Michael James Price) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Robert Bartholomew O'connell) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (John Mason) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Roger Charles King) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (David Robert Haikney) 1 Buy now
29 Sep 2017 officers Termination of appointment of secretary (David Robert Haikney) 1 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 04/03/2017 7 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2017 accounts Annual Accounts 25 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 26 Buy now
08 Mar 2016 annual-return Annual Return 9 Buy now
23 Oct 2015 accounts Annual Accounts 21 Buy now
30 Mar 2015 annual-return Annual Return 9 Buy now
19 Jan 2015 mortgage Registration of a charge 5 Buy now
09 Oct 2014 accounts Annual Accounts 17 Buy now
14 Mar 2014 annual-return Annual Return 9 Buy now
16 Jul 2013 accounts Annual Accounts 13 Buy now
17 Apr 2013 annual-return Annual Return 9 Buy now
16 Apr 2013 officers Change of particulars for director (John Mason) 2 Buy now
10 May 2012 accounts Annual Accounts 14 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Michael James Price) 3 Buy now
18 Apr 2012 officers Change of particulars for director (John Mason) 3 Buy now
18 Apr 2012 officers Change of particulars for director (Robert Bartholomew O'connell) 3 Buy now
18 Apr 2012 officers Change of particulars for director (Roger Charles King) 3 Buy now
18 Apr 2012 annual-return Annual Return 18 Buy now
12 Sep 2011 officers Appointment of director (Thomas Robert Orford) 3 Buy now
17 Jun 2011 officers Appointment of director (David Robert Haikney) 3 Buy now
17 Jun 2011 officers Appointment of secretary (David Robert Haikney) 3 Buy now
17 Jun 2011 officers Termination of appointment of secretary (Roger King) 2 Buy now
17 Jun 2011 officers Termination of appointment of director (Michael Cumming) 2 Buy now
05 May 2011 accounts Annual Accounts 14 Buy now
17 Mar 2011 annual-return Annual Return 17 Buy now
05 May 2010 accounts Annual Accounts 15 Buy now
18 Mar 2010 annual-return Annual Return 17 Buy now
28 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2009 accounts Annual Accounts 15 Buy now
30 Apr 2009 officers Director appointed john mason 2 Buy now
04 Apr 2009 officers Director appointed michael cumming 1 Buy now