PETERLEE FIRE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04198561 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2001 |
| Age | 23 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PETERLEE FIRE COMPANY LIMITED is an active private limited company with number 04198561. It was incorporated 23 years, 2 months, 5 days ago, on 11 April 2001. The company address is Unit 6 Seaview Ind Est Unit 6 Seaview Ind Est, Peterlee, SR8 4TQ, County Durham.
Company Fillings
Mortgage satisfy charge full
Date: 23 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041985610008
Charge creation date: 2023-12-19
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Notification of a person with significant control
Date: 30 Mar 2023
Action Date: 28 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-28
Psc name: Alan Gage
Documents
Notification of a person with significant control
Date: 30 Mar 2023
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arthur Alan Chapman
Notification date: 2021-03-26
Documents
Withdrawal of a person with significant control statement
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-03-29
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 28 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Capital cancellation shares
Date: 21 May 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-26
Capital : 130 GBP
Documents
Capital return purchase own shares
Date: 21 May 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital cancellation shares
Date: 15 Feb 2021
Action Date: 29 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-29
Capital : 148 GBP
Documents
Capital cancellation shares
Date: 15 Feb 2021
Action Date: 30 Sep 2020
Category: Capital
Type: SH06
Capital : 164 GBP
Date: 2020-09-30
Documents
Capital return purchase own shares
Date: 15 Feb 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Feb 2021
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-15
Officer name: Mr Arthur Alan Chapman
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital cancellation shares
Date: 23 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH06
Capital : 181 GBP
Date: 2019-09-30
Documents
Capital return purchase own shares
Date: 23 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Sep 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-31
Capital : 198 GBP
Documents
Capital cancellation shares
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH06
Capital : 223 GBP
Date: 2019-03-31
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 May 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH06
Capital : 193.00 GBP
Date: 2019-03-31
Documents
Capital return purchase own shares
Date: 24 May 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 239 GBP
Date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 09 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Nov 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-30
Capital : 209 GBP
Documents
Capital return purchase own shares
Date: 09 Nov 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Oct 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-31
Capital : 225.00 GBP
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Sep 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Cox
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital cancellation shares
Date: 21 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-30
Capital : 250 GBP
Documents
Capital return purchase own shares
Date: 21 Oct 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH06
Capital : 255 GBP
Date: 2015-07-01
Documents
Capital return purchase own shares
Date: 27 Jul 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH06
Capital : 260.00 GBP
Date: 2015-03-31
Documents
Capital return purchase own shares
Date: 11 May 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Change person secretary company with change date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Arthur Alan Chapman
Change date: 2015-04-23
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arthur Alan Chapman
Change date: 2015-04-22
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital cancellation shares
Date: 20 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH06
Capital : 265 GBP
Date: 2014-12-31
Documents
Capital return purchase own shares
Date: 20 Jan 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH06
Capital : 270 GBP
Date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2014
Action Date: 15 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-15
Charge number: 041985610007
Documents
Capital return purchase own shares
Date: 15 Oct 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH06
Capital : 257.00 GBP
Date: 2014-06-30
Documents
Capital return purchase own shares
Date: 25 Jul 2014
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041985610005
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041985610006
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041985610004
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Capital cancellation shares
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH06
Date: 2014-04-30
Capital : 280 GBP
Documents
Capital return purchase own shares
Date: 30 Apr 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital cancellation shares
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH06
Capital : 285 GBP
Date: 2014-01-21
Documents
Capital return purchase own shares
Date: 21 Jan 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Capital
Type: SH06
Date: 2013-10-21
Capital : 290 GBP
Documents
Capital return purchase own shares
Date: 21 Oct 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH06
Capital : 295.00 GBP
Date: 2013-07-25
Documents
Capital return purchase own shares
Date: 25 Jul 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 15 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Gage
Change date: 2012-11-02
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 19 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-19
Officer name: Mr Peter Cox
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Cox
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Cox
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Cox
Change date: 2012-03-29
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Gage
Change date: 2012-03-29
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital cancellation shares
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Capital
Type: SH06
Capital : 300 GBP
Date: 2011-03-02
Documents
Capital return purchase own shares
Date: 02 Mar 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-09
Officer name: Mr Peter Cox
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/09; full list of members
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / peter cox / 09/04/2009
Documents
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