PETERBOROUGH SPORTS LIMITED
| Status | ACTIVE |
| Company No. | 08544721 |
| Category | Private Limited Company |
| Incorporated | 24 May 2013 |
| Age | 11 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PETERBOROUGH SPORTS LIMITED is an active private limited company with number 08544721. It was incorporated 11 years, 7 days ago, on 24 May 2013. The company address is 651 Lincoln Road, Peterborough, PE1 3HA, Cambs, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 10 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Richard Biddle
Cessation date: 2023-06-10
Documents
Notification of a person with significant control
Date: 03 Jul 2023
Action Date: 10 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-10
Psc name: Pims Group Holdings Limited
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robinson
Termination date: 2023-06-10
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Day
Termination date: 2023-06-10
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Nigel Woodward
Appointment date: 2023-06-10
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Watson
Termination date: 2023-05-25
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Richard Biddle
Termination date: 2023-05-25
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-23
Officer name: Paul Venters
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-25
Officer name: Alan Andrews
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Watson
Change date: 2021-07-16
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Andrews
Appointment date: 2021-07-16
Documents
Change person director company with change date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-12
Officer name: Mr Grant Richard Biddle
Documents
Change to a person with significant control
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-12
Psc name: Mr Grant Richard Biddle
Documents
Change person director company with change date
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Watson
Change date: 2020-12-24
Documents
Change person director company with change date
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-24
Officer name: Mr Grant Richard Biddle
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Confirmation statement with updates
Date: 31 May 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Ms Lesley Watson
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-02
Officer name: Alan Andrews
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Capital : 60,157 GBP
Date: 2018-06-01
Documents
Notification of a person with significant control
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-18
Psc name: Grant Richard Biddle
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-18
Psc name: Stephen Thomas Cooper
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Stephen Thomas Cooper
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Venters
Appointment date: 2018-10-25
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 14 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Judge
Termination date: 2018-10-14
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Richard Biddle
Appointment date: 2018-06-20
Documents
Termination secretary company with name termination date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Robinson
Termination date: 2017-11-01
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 29 Jul 2017
Action Date: 29 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Robinson
Appointment date: 2017-07-29
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Warrington
Termination date: 2017-07-13
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Ian Michael Warrington
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Andrews
Appointment date: 2017-06-01
Documents
Termination director company with name termination date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Walker
Termination date: 2017-06-01
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-01
Officer name: James Plastow
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 15 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Thomas Cooper
Change date: 2016-08-02
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-16
New address: 651 Lincoln Road Peterborough Cambs PE1 3HA
Old address: Mha Macintyre Hudson 8/12 Priestgate Peterborough Cambridgshire PE1 1JA
Documents
Appoint person secretary company with name date
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Robinson
Appointment date: 2015-08-17
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-17
Officer name: Roger Martin
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-17
Officer name: Darren Fogg
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Mr James Plastow
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Mr Chris Judge
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Mr John Walker
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
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