PETER BLACK OVERSEAS HOLDINGS LIMITED

04421893
CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 8 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Appointment of director (Iain Richard Watson) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Debra Coates) 1 Buy now
27 Sep 2023 officers Change of particulars for director (Destan Fuad Bezmen) 2 Buy now
10 Aug 2023 officers Change of particulars for director (Destan Fuad Bezmen) 2 Buy now
01 Aug 2023 accounts Annual Accounts 9 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 9 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Dirk Pupke) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Nicholas Andrew Cottrell) 1 Buy now
03 Feb 2021 officers Appointment of director (Ms Debra Coates) 2 Buy now
03 Feb 2021 officers Appointment of director (Destan Fuad Bezmen) 2 Buy now
15 Dec 2020 accounts Annual Accounts 16 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Robert Arthur Bacon) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Dirk Pupke) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Roger Guy Young) 1 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
01 Apr 2019 officers Appointment of director (Mr Roger Guy Young) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Stephen Lister) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 6 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
11 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
19 Aug 2015 accounts Annual Accounts 5 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
03 Jan 2015 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
03 Jan 2015 officers Appointment of director (Robert Stephen Lister) 3 Buy now
03 Jan 2015 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
26 Sep 2014 accounts Annual Accounts 13 Buy now
11 Jul 2014 officers Termination of appointment of director (Dow Famulak) 2 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 12 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Kershaw) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Robert Arthur Bacon) 3 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
05 Sep 2012 officers Termination of appointment of director (Spencer Fung) 2 Buy now
05 Sep 2012 officers Appointment of director (Dow Peter Famulak) 3 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 officers Change of particulars for director (Spencer Theodore Fung) 2 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
28 Jul 2011 officers Termination of appointment of director (Dow Famulak) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Henry Chan) 2 Buy now
28 Jul 2011 officers Appointment of director (Spencer Theordore Fung) 3 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
03 Nov 2010 resolution Resolution 11 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
02 Sep 2010 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Dow Peter Famulak) 3 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
02 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
01 May 2009 officers Secretary appointed christopher sydney sagar kershaw 2 Buy now
24 Apr 2009 officers Director's change of particulars / dow famulak / 01/02/2009 1 Buy now
04 Dec 2008 officers Appointment terminated secretary christopher kershaw 1 Buy now
05 Sep 2008 accounts Annual Accounts 11 Buy now
16 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
16 Jun 2008 officers Director's change of particulars / henry chan / 10/01/2008 1 Buy now
13 Mar 2008 officers Director's change of particulars / dow famulak / 11/03/2008 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 officers New director appointed 3 Buy now
13 Feb 2008 officers New director appointed 3 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
19 Nov 2007 accounts Annual Accounts 9 Buy now
25 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
11 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2006 accounts Annual Accounts 4 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
29 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 Buy now
06 Dec 2005 accounts Annual Accounts 4 Buy now
28 Jul 2005 annual-return Return made up to 31/05/05; full list of members 3 Buy now
03 Dec 2004 accounts Annual Accounts 4 Buy now
22 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers New director appointed 3 Buy now
21 Nov 2003 accounts Annual Accounts 4 Buy now
30 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
10 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/01/03 1 Buy now
10 Sep 2002 officers Director's particulars changed 1 Buy now
28 Jun 2002 annual-return Return made up to 31/05/02; full list of members 5 Buy now
22 Apr 2002 incorporation Incorporation Company 15 Buy now