Companies House does not verify the accuracy of the information filed

PETER'S HOLDINGS LIMITED

Company number 06316449

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Oct 2024	PSC02	Notification of Stage Capital Management Limited as a person with significant control on 3 October 2016	View PDF Notification of Stage Capital Management Limited as a person with significant control on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Michael John Grimwood as a person with significant control on 6 April 2016	View PDF Notification of Michael John Grimwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Stage Capital Management Limited as a person with significant control on 3 October 2016	View PDF Cessation of Stage Capital Management Limited as a person with significant control on 3 October 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Group of companies' accounts made up to 27 May 2023	View PDF Group of companies' accounts made up to 27 May 2023 - link opens in a new window - 38 pages (38 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 28 May 2022	View PDF Group of companies' accounts made up to 28 May 2022 - link opens in a new window - 42 pages (42 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 29 May 2021	View PDF Group of companies' accounts made up to 29 May 2021 - link opens in a new window - 41 pages (41 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 30 May 2020	View PDF Group of companies' accounts made up to 30 May 2020 - link opens in a new window - 41 pages (41 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 1 June 2019	View PDF Group of companies' accounts made up to 1 June 2019 - link opens in a new window - 43 pages (43 pages)
24 Feb 2020	AA01	Previous accounting period shortened from 29 May 2019 to 28 May 2019	View PDF Previous accounting period shortened from 29 May 2019 to 28 May 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 35 pages (35 pages)
05 Mar 2019	AP03	Appointment of Mr. Christopher Malcolm Terry as a secretary on 4 March 2019	View PDF Appointment of Mr. Christopher Malcolm Terry as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of David Richard Peek as a director on 4 March 2019	View PDF Termination of appointment of David Richard Peek as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM02	Termination of appointment of David Richard Peek as a secretary on 4 March 2019	View PDF Termination of appointment of David Richard Peek as a secretary on 4 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 4 March 2019	View PDF Appointment of Mr Christopher Malcolm Terry as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	MR04	Satisfaction of charge 063164490004 in full	View PDF Satisfaction of charge 063164490004 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of David John Turner as a director on 28 September 2018	View PDF Termination of appointment of David John Turner as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PETER'S HOLDINGS LIMITED

Filter by category