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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Company number 01622312

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CH01	Director's details changed for Mr Kevin Moran on 9 July 2024	View PDF Director's details changed for Mr Kevin Moran on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Kevin Moran on 9 July 2024	View PDF Director's details changed for Mr Kevin Moran on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Kevin Moran on 9 July 2024	View PDF Director's details changed for Mr Kevin Moran on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Edward George Whiffin on 9 May 2023	View PDF Director's details changed for Mr Edward George Whiffin on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2023	RP04AP01	Second filing for the appointment of Mr Stephen Andrew Harley as a director	View PDF Second filing for the appointment of Mr Stephen Andrew Harley as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	PSC02	Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022	View PDF Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	View PDF Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
25 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Any restriction on the authorised share capital is revoked and deleted. 21/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Any restriction on the authorised share capital is revoked and deleted. 21/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Edward George Whiffin as a director on 20 June 2022	View PDF Appointment of Mr Edward George Whiffin as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022	View PDF Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Stephen John Barber as a director on 27 May 2022	View PDF Appointment of Mr Stephen John Barber as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Stephen Andrew Buchanan as a director on 27 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2023	View PDF Appointment of Mr Stephen Andrew Buchanan as a director on 27 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr William Edwin Buchanan as a director on 27 May 2022	View PDF Appointment of Mr William Edwin Buchanan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP03	Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022	View PDF Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022	View PDF Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC02	Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	View PDF Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022	View PDF Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)

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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

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