PETER THOMPSON GROUP LIMITED

Company number 01408420

Date	Type	Description	View / Download
01 Jun 2022	TM01	Termination of appointment of Ian Clement Robson as a director on 27 May 2022	(1 page)
01 Jun 2022	TM02	Termination of appointment of Linda Thompson as a secretary on 27 May 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Linda Elizabeth Thompson as a director on 27 May 2022	(1 page)
01 Jun 2022	PSC02	Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	(2 pages)
01 Jun 2022	PSC07	Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022	(1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
14 Dec 2021	AP03	Appointment of Mrs Linda Thompson as a secretary on 20 November 2021	(2 pages)
14 Dec 2021	TM02	Termination of appointment of Christopher Armsby as a secretary on 20 November 2021	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
18 May 2021	TM01	Termination of appointment of Anita Catherine Evan as a director on 17 May 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
14 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
19 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
19 Jul 2019	AD01	Registered office address changed from 117 Charterhouse Street London EC1M 6PN to No1 London Central Markets London EC1A 9PQ on 19 July 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Peter Cecil Salter as a director on 1 January 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
29 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(7 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
17 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(7 pages)