A.L. PETERS & SONS LIMITED


Registered number: 00651932
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Name: A.L. PETERS & SONS LIMITED
A.L. PETERS & SONS LTD
Address: EDWARDS GREEN FARM, BRICKENDON LANE, HERTFORD, HERTFORDSHIRE, SG13 8NT
Incorporation Date: 1960-03-09

Company status: Active


Company Documents

date name form type
2022-02-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN JANET PETERS PSC01
2022-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LENOARD PETERS PSC01
2022-03-04 CESSATION OF EILEEN JANET PETERS AS A PSC PSC07
2021-09-14 CESSATION OF RAYMOND LEONARD PETERS AS A PSC PSC07
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES CS01
2021-09-14 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PETERS TM01
2020-12-18 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-05 REGISTRATION OF A CHARGE / CHARGE CODE 006519320009 MR01
2019-12-13 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES CS01
2019-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-01 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOYCE HANIVER / 01/11/2019 CH03
2018-12-14 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2017-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-30 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2015-01-02 21/12/14 FULL LIST AR01
2015-10-23 DIRECTOR APPOINTED MS HEATHER ANNE PETERS AP01
2015-12-27 21/12/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-27 21/12/13 FULL LIST AR01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-22 21/12/12 FULL LIST AR01
2012-12-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-12-29 21/12/11 FULL LIST AR01
2011-01-04 21/12/10 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-02 21/12/09 FULL LIST AR01
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD PETERS / 01/01/2010 CH01
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES PETERS / 01/01/2010 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JANET PETERS / 01/10/2009 CH01
2009-01-23 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-19 NEW DIRECTOR APPOINTED 288a
2008-02-19 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363s
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-06 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2006-01-03 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-20 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2005-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-18 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-01-02 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-12-18 REGISTERED OFFICE CHANGED ON 18/12/03 FROM:EDWARDS GREEN FARMBRICKENDON LANEHERTFORDHERTFORDSHIRE SG13 8NT 287
2002-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-01-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-01-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-01-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-02-06 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s

Last update: 2022-08-07 15:17:35