Peter Stevens Estates Ltd

About

Registered Number: 04665155
Date of Incorporation: 13/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

 

Established in 2003, Peter Stevens Estates Ltd has its registered office in Leeds in West Yorkshire. We don't currently know the number of employees at this company. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Peter 13 February 2003 27 October 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AA - Annual Accounts 18 February 2020
MR01 - N/A 30 January 2020
CS01 - N/A 02 January 2020
MR01 - N/A 06 September 2019
MR01 - N/A 17 April 2019
MR01 - N/A 02 April 2019
MR04 - N/A 18 March 2019
MR01 - N/A 10 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 04 January 2019
MR01 - N/A 03 August 2018
MR01 - N/A 05 May 2018
MR01 - N/A 22 March 2018
AA - Annual Accounts 09 March 2018
MR04 - N/A 11 January 2018
CS01 - N/A 21 December 2017
CS01 - N/A 11 August 2017
SH08 - Notice of name or other designation of class of shares 05 May 2017
RESOLUTIONS - N/A 02 May 2017
CC04 - Statement of companies objects 02 May 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 27 September 2016
CS01 - N/A 03 August 2016
MR01 - N/A 20 November 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 29 September 2014
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR01 - N/A 23 December 2013
MR01 - N/A 23 December 2013
MR01 - N/A 23 December 2013
MR01 - N/A 23 December 2013
MR01 - N/A 23 December 2013
MR04 - N/A 29 November 2013
AP01 - Appointment of director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
MR04 - N/A 23 November 2013
MR01 - N/A 22 November 2013
MR01 - N/A 22 November 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 29 May 2013
AP01 - Appointment of director 01 May 2013
AR01 - Annual Return 26 March 2013
CH03 - Change of particulars for secretary 26 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 29 March 2012
AD01 - Change of registered office address 20 December 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
MG01 - Particulars of a mortgage or charge 06 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 16 February 2011
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
AA - Annual Accounts 26 October 2010
CH01 - Change of particulars for director 24 February 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
MG01 - Particulars of a mortgage or charge 04 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 24 February 2009
395 - Particulars of a mortgage or charge 17 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 09 May 2008
395 - Particulars of a mortgage or charge 12 September 2007
AA - Annual Accounts 22 July 2007
395 - Particulars of a mortgage or charge 20 July 2007
363s - Annual Return 10 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2007
395 - Particulars of a mortgage or charge 03 November 2006
395 - Particulars of a mortgage or charge 08 August 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 09 March 2006
395 - Particulars of a mortgage or charge 04 February 2006
AA - Annual Accounts 22 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
363s - Annual Return 08 March 2005
395 - Particulars of a mortgage or charge 29 January 2005
395 - Particulars of a mortgage or charge 09 December 2004
395 - Particulars of a mortgage or charge 09 December 2004
395 - Particulars of a mortgage or charge 09 December 2004
AA - Annual Accounts 12 November 2004
287 - Change in situation or address of Registered Office 30 July 2004
395 - Particulars of a mortgage or charge 10 July 2004
363s - Annual Return 04 March 2004
225 - Change of Accounting Reference Date 24 January 2004
SA - Shares agreement 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A
A registered charge 06 September 2019 Outstanding

N/A
A registered charge 15 April 2019 Outstanding

N/A
A registered charge 01 April 2019 Outstanding

N/A
A registered charge 07 January 2019 Outstanding

N/A
A registered charge 31 July 2018 Outstanding

N/A
A registered charge 26 April 2018 Outstanding

N/A
A registered charge 07 March 2018 Outstanding

N/A
A registered charge 12 November 2015 Outstanding

N/A
A registered charge 20 December 2013 Outstanding

N/A
A registered charge 20 December 2013 Outstanding

N/A
A registered charge 20 December 2013 Outstanding

N/A
A registered charge 20 December 2013 Fully Satisfied

N/A
A registered charge 20 December 2013 Fully Satisfied

N/A
A registered charge 19 November 2013 Outstanding

N/A
A registered charge 19 November 2013 Outstanding

N/A
Legal charge 05 August 2011 Fully Satisfied

N/A
Legal charge 26 October 2009 Fully Satisfied

N/A
Legal charge 12 December 2008 Fully Satisfied

N/A
Legal charge 11 September 2007 Fully Satisfied

N/A
Legal charge 17 July 2007 Fully Satisfied

N/A
Legal charge 27 October 2006 Fully Satisfied

N/A
Legal charge 03 August 2006 Fully Satisfied

N/A
Legal charge 31 January 2006 Fully Satisfied

N/A
Legal charge 18 July 2005 Fully Satisfied

N/A
Legal charge 18 July 2005 Fully Satisfied

N/A
Legal charge 19 January 2005 Fully Satisfied

N/A
Legal charge 06 December 2004 Fully Satisfied

N/A
Legal charge 06 December 2004 Fully Satisfied

N/A
Legal charge 06 December 2004 Fully Satisfied

N/A
Deed of legal charge 30 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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