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Dato Capital United Kingdom

Petershill Secretaries LTD

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Reports

Extended Company Report with Annual Accounts PETERSHILL SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PETERSHILL SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30

Details

Company type Private Limited Company, Active
Company Number 00628566
Record last updated Monday, February 28, 2022 5:23:36 AM UTC
Official Address 10 Union Street Cathedrals
There are 387 companies registered at this street
Postal Code SE11SZ
Sector Non-trading companynon trading

Charts

Visits

PETERSHILL SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 25, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 25, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2017 Appointment of a woman Appointment of a woman
Registry Aug 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 11, 2013 Annual return Annual return
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Change of particulars for director Change of particulars for director
Registry Oct 31, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2013 Appointment of a woman as Secretary 6285... Appointment of a woman as Secretary 6285...
Registry Nov 14, 2012 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 6285... Change of particulars for director 6285...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Feb 11, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2010 Appointment of a woman as Secretary 6285... Appointment of a woman as Secretary 6285...
Registry Nov 9, 2010 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Jun 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2010 Change of accounting reference date Change of accounting reference date
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Jan 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 6285... Change of particulars for director 6285...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Aug 4, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2009 Appointment of a woman Appointment of a woman
Registry Jun 17, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2008 Annual return Annual return
Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2008 Appointment of a secretary Appointment of a secretary
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Appointment of a woman Appointment of a woman
Registry Nov 21, 2006 Annual return Annual return
Registry Oct 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Aug 23, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 23, 2006 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 5, 2005 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 1, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Registry Mar 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2003 Notice of change of directors or secretaries or in their particulars 6285... Notice of change of directors or secretaries or in their particulars 6285...
Registry Oct 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2003 Resignation of a secretary Resignation of a secretary

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