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KIEREN PETERKIN LTD - The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom
Company Information
- Company registration number
- 04300286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chocolate Factory
- Keynsham
- Bristol
- BS31 2AU
- England The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England UK
Management
- Managing Directors
- GILLINGS, Mark Andrew
- SIMPSON, Donna Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-08
- Age Of Company 2001-10-08 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Kieren John Peterkin Bsc Bvsc Mrcvs
- -
- -
- Independent Vetcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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KIEREN PETERKIN LTD Company Description
- KIEREN PETERKIN LTD is a ltd registered in United Kingdom with the Company reg no 04300286. Its current trading status is "live". It was registered 2001-10-08. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at The Chocolate Factory .
Get KIEREN PETERKIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kieren Peterkin Ltd - The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom
- 2001-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-21) - AA
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change-person-director-company-with-change-date (2023-04-26) - CH01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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change-person-director-company-with-change-date (2021-10-19) - CH01
keyboard_arrow_right 2020
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legacy (2020-06-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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change-account-reference-date-company-previous-shortened (2020-04-09) - AA01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-17) - AA
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legacy (2020-06-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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legacy (2020-06-17) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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change-to-a-person-with-significant-control (2019-03-06) - PSC05
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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second-filing-capital-allotment-shares (2018-11-15) - RP04SH01
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resolution (2018-11-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-secretary-company-with-change-date (2013-11-07) - CH03
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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legacy (2012-04-17) - MG01
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change-account-reference-date-company-current-shortened (2012-03-21) - AA01
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capital-allotment-shares (2012-02-15) - SH01
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change-person-director-company-with-change-date (2012-10-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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legacy (2009-06-04) - 225
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accounts-with-accounts-type-total-exemption-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-06-24) - 288c
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legacy (2008-06-24) - 287
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accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-27) - AA
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-12) - AA
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legacy (2006-10-19) - 363a
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-22) - AA
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accounts-with-accounts-type-total-exemption-full (2004-03-04) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-24) - AA
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legacy (2003-05-24) - 225
keyboard_arrow_right 2002
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legacy (2002-11-12) - 288c
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legacy (2002-11-12) - 287
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288a
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legacy (2001-10-15) - 288b
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incorporation-company (2001-10-08) - NEWINC