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PETERSHAM GROUP LIMITED

Company number 04348490

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	PSC07	Cessation of Jonathan Neil Rounce as a person with significant control on 28 November 2019	View PDF Cessation of Jonathan Neil Rounce as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AD01	Registered office address changed from 333 Petersham Road Richmond Surrey TW10 7DB to Sunnyside Peter Tavy Tavistock PL19 9NP on 14 December 2017	View PDF Registered office address changed from 333 Petersham Road Richmond Surrey TW10 7DB to Sunnyside Peter Tavy Tavistock PL19 9NP on 14 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP03	Appointment of Mrs Susan Julie Tranfield-Thomas as a secretary on 13 December 2017	View PDF Appointment of Mrs Susan Julie Tranfield-Thomas as a secretary on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	TM01	Termination of appointment of Jonathan Neil Rounce as a director on 13 December 2017	View PDF Termination of appointment of Jonathan Neil Rounce as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of Catherine Ruth Rounce as a director on 13 December 2017	View PDF Termination of appointment of Catherine Ruth Rounce as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM02	Termination of appointment of Catherine Ruth Rounce as a secretary on 13 December 2017	View PDF Termination of appointment of Catherine Ruth Rounce as a secretary on 13 December 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 202	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 202 - link opens in a new window - 7 pages (7 pages)

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PETERSHAM GROUP LIMITED

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