KIEREN PETERKIN LTD

04300286
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 3 Buy now
19 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
17 Jun 2020 accounts Annual Accounts 11 Buy now
17 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 61 Buy now
05 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
05 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
05 Aug 2019 accounts Annual Accounts 10 Buy now
06 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 resolution Resolution 17 Buy now
15 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
02 Nov 2018 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
02 Nov 2018 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Lucy Jane Peterkin) 1 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Kieren John Peterkin) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Kieren Peterkin) 1 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
12 Jan 2018 accounts Annual Accounts 9 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 accounts Annual Accounts 8 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 accounts Annual Accounts 8 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 accounts Annual Accounts 4 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
07 Nov 2013 officers Change of particulars for director (Dr Kieren Peterkin) 2 Buy now
07 Nov 2013 officers Change of particulars for secretary (Dr Kieren John Peterkin) 1 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
20 Nov 2012 accounts Annual Accounts 7 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Change of particulars for director (Mrs Lucy Jane Peterkin) 2 Buy now
23 Oct 2012 officers Change of particulars for director (Dr Kieren Peterkin) 2 Buy now
17 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2012 capital Return of Allotment of shares 3 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 4 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Appointment of director (Mrs Lucy Jane Peterkin) 2 Buy now
11 Dec 2009 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (Dr Kieren Peterkin) 2 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Gibson Secretaries Limited) 1 Buy now
14 Oct 2009 officers Appointment of secretary (Dr Kieren John Peterkin) 1 Buy now
04 Jun 2009 accounts Accounting reference date shortened from 07/10/2009 to 30/09/2009 1 Buy now
01 Apr 2009 accounts Annual Accounts 11 Buy now
29 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
24 Jun 2008 officers Director's change of particulars / kieren peterkin / 21/06/2008 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 31 cullingham road ipswich suffolk IP1 2EG 1 Buy now
25 Apr 2008 accounts Annual Accounts 12 Buy now
17 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
27 Jan 2007 accounts Annual Accounts 12 Buy now
19 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
12 Jan 2006 accounts Annual Accounts 12 Buy now
26 Oct 2005 annual-return Return made up to 08/10/05; full list of members 6 Buy now
22 Feb 2005 accounts Annual Accounts 12 Buy now
14 Oct 2004 annual-return Return made up to 08/10/04; full list of members 6 Buy now
04 Mar 2004 accounts Annual Accounts 11 Buy now
10 Oct 2003 annual-return Return made up to 08/10/03; full list of members 6 Buy now
24 May 2003 accounts Annual Accounts 10 Buy now
24 May 2003 accounts Accounting reference date shortened from 31/10/02 to 07/10/02 1 Buy now
12 Nov 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
12 Nov 2002 officers Director's particulars changed 1 Buy now
12 Nov 2002 address Registered office changed on 12/11/02 from: hill house burgh common attleborough norfolk NR17 1QF 1 Buy now
01 Nov 2001 officers New secretary appointed 2 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
15 Oct 2001 officers Secretary resigned 1 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
08 Oct 2001 incorporation Incorporation Company 11 Buy now