PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
Company number 01622312
- Company Overview for PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY (01622312)
- Filing history for PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY (01622312)
- People for PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY (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) |
|---|---|---|---|
| 01 Jun 2022 | TM02 | Termination of appointment of Linda Elizabeth Thompson as a secretary on 27 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Ian Clement Robson as a director on 27 May 2022 | |
| 12 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
| 19 Jul 2019 | AD01 | Registered office address changed from 117 Charterhouse Street London EC1M 6PN to 1 London Central Markets London EC1A 9PQ on 19 July 2019 | |
| 27 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Jan 2019 | TM01 | Termination of appointment of Peter Cecil Salter as a director on 1 January 2019 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
| 11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with updates | |
| 15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
| 27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 11 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
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| 02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders |