| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
delete address 321 PENARTH ROAD CARDIFF CARDIFF CF11 8TT |
| 2023-04-07 |
insert address 1 HARLECH ROAD CARDIFF WALES CF5 6XN |
| 2023-04-07 |
insert company_previous_name PETERS & DAUGHTER LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update name PETERS & DAUGHTER LIMITED => ALBERT GLYNDWR HOMES LTD |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN ALBERT BARNARD |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH BARNARD |
| 2023-04-05 |
update statutory_documents CESSATION OF JOHN PETERS AS A PSC |
| 2023-02-22 |
update statutory_documents COMPANY NAME CHANGED PETERS & DAUGHTER LIMITED
CERTIFICATE ISSUED ON 22/02/23 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN ALBERT BARNARD |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
321 PENARTH ROAD
CARDIFF
CARDIFF
CF11 8TT |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETERS / 29/03/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETERS / 29/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH PETERS / 27/02/2020 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH PETERS / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETERS / 11/07/2018 |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETERS / 21/12/2016 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-11 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-15 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH PETERS |
| 2014-11-20 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 2014-11-07 |
insert company_previous_name PRINCIPALITY FASCIAS & GUTTERS LIMITED |
| 2014-11-07 |
update name PRINCIPALITY FASCIAS & GUTTERS LIMITED => PETERS & DAUGHTER LIMITED |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED PRINCIPALITY FASCIAS & GUTTERS LIMITED
CERTIFICATE ISSUED ON 24/10/14 |
| 2013-12-07 |
delete address 321 PENARTH ROAD CARDIFF CARDIFF WALES CF11 8TT |
| 2013-12-07 |
insert address 321 PENARTH ROAD CARDIFF CARDIFF CF11 8TT |
| 2013-12-07 |
insert company_previous_name PLASTIKS UPVC CENTRE LIMITED |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-20 => 2014-11-30 |
| 2013-12-07 |
update name PLASTIKS UPVC CENTRE LIMITED => PRINCIPALITY FASCIAS & GUTTERS LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-02-20 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2014-03-20 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents COMPANY NAME CHANGED PLASTIKS UPVC CENTRE LIMITED
CERTIFICATE ISSUED ON 14/11/13 |
| 2013-06-25 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-04-10 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |