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PETERSHILL SECRETARIES LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00628566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- THACKRAH, Charlotte Louise
- TIMMONS, Matthew John
- Company secretaries
- THACKRAH, Charlotte Louise
- YAU, Andrew
- HUDSON, Joseph Ben
- HANLON, Joanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-05-21
- Age Of Company 1959-05-21 64 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pricewaterhousecooper Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FARRINGDON SECRETARIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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PETERSHILL SECRETARIES LIMITED Company Description
- PETERSHILL SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00628566. Its current trading status is "live". It was registered 1959-05-21. It was previously called FARRINGDON SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 4 secretaries. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at 1 Chamberlain Square Cs .
Get PETERSHILL SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petershill Secretaries Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 1959-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00628566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00628566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00628566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-25) - AP03
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accounts-with-accounts-type-dormant (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-dormant (2021-03-01) - AA
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change-person-director-company-with-change-date (2021-01-06) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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change-person-director-company-with-change-date (2018-04-13) - CH01
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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appoint-person-secretary-company-with-name-date (2018-07-20) - AP03
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-dormant (2017-04-06) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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change-person-director-company-with-change-date (2016-03-04) - CH01
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change-person-director-company-with-change-date (2016-03-10) - CH01
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confirmation-statement-with-updates (2016-11-17) - CS01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-dormant (2013-11-08) - AA
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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termination-secretary-company-with-name (2011-02-11) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-dormant (2011-11-07) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-03) - CH01
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termination-secretary-company-with-name (2010-01-03) - TM02
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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change-account-reference-date-company-current-extended (2010-05-20) - AA01
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change-person-director-company-with-change-date (2010-06-05) - CH01
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appoint-person-secretary-company-with-name (2010-06-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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legacy (2009-07-03) - 288b
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-11-20) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-07) - AA
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-09-07) - 288c
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-01) - 288a
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legacy (2005-09-01) - 288b
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accounts-with-accounts-type-dormant (2005-11-17) - AA
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legacy (2005-12-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-03-22) - 288b
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accounts-with-accounts-type-dormant (2004-12-09) - AA
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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legacy (2004-01-21) - 363a
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legacy (2004-01-09) - 288c
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keyboard_arrow_right 2003
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legacy (2003-01-26) - 288b
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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legacy (2003-03-07) - 288b
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legacy (2003-04-15) - 288a
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legacy (2003-04-17) - 288c
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legacy (2003-03-13) - 288c
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legacy (2003-10-17) - 288c
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legacy (2003-04-30) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 363a
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legacy (2002-09-03) - 288a
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legacy (2002-09-03) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-13) - 288a
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accounts-with-accounts-type-dormant (2001-01-28) - AA
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accounts-with-accounts-type-dormant (2001-05-21) - AA
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legacy (2001-06-13) - 288b
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legacy (2001-11-13) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-18) - AA
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legacy (2000-10-19) - 288c
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legacy (2000-12-04) - 288c
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legacy (2000-12-04) - 288a
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legacy (2000-01-20) - 363a
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legacy (2000-12-14) - 363a
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legacy (2000-12-04) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-16) - 288a
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legacy (1999-02-25) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-23) - AA
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legacy (1998-12-02) - 363a
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legacy (1998-12-02) - 288b
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legacy (1998-12-02) - 288c
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legacy (1998-07-29) - 288b
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legacy (1998-07-29) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-13) - AA
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legacy (1997-01-07) - 288a
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legacy (1997-01-13) - 363a
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accounts-with-accounts-type-dormant (1997-10-24) - AA
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legacy (1997-10-26) - 288a
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legacy (1997-12-10) - 363a
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legacy (1997-10-26) - 288b
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keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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legacy (1995-10-02) - 288
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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legacy (1995-07-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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accounts-with-accounts-type-dormant (1994-12-21) - AA
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legacy (1994-11-29) - 363x
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accounts-with-accounts-type-dormant (1994-01-18) - AA
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legacy (1994-01-13) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-07) - AA
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legacy (1993-01-07) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-23) - 288
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legacy (1991-01-09) - 363
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accounts-with-accounts-type-dormant (1991-02-05) - AA
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legacy (1991-10-08) - 288
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legacy (1991-11-29) - 363x
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legacy (1991-12-11) - 288
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legacy (1991-12-13) - 287
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keyboard_arrow_right 1990
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legacy (1990-11-05) - 288
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legacy (1990-11-26) - 288
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legacy (1990-01-10) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-01) - AA
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legacy (1989-12-01) - 363
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legacy (1989-11-23) - 288
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accounts-with-accounts-type-dormant (1989-02-17) - AA
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legacy (1989-02-17) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-26) - 288
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legacy (1988-03-28) - 363
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accounts-with-made-up-date (1988-03-15) - AA
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keyboard_arrow_right 1987
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legacy (1987-07-24) - 288
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legacy (1987-01-17) - 363
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legacy (1987-01-07) - 288
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accounts-with-accounts-type-dormant (1987-01-22) - AA
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keyboard_arrow_right 1973
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memorandum-articles (1973-02-14) - MEM/ARTS
